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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thompson, Leslie Andrew
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    OF - Director → CIF 0
    Mr Leslie Andrew Thompson
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, Jill
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ dissolved
    OF - Director → CIF 0
    Taylor, Jill
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    OF - Secretary → CIF 0
    Ms Jill Taylor
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hollinshead, William James
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Thompson, Leslie Andrew
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 3
    Jaspan, Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 4
    Taylor, Jill
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2008-08-27
    OF - Director → CIF 0
    Taylor, Jill
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 5
    Jolly, Peter
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-15 ~ 2007-06-15
    PE - Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-15 ~ 2007-06-15
    PE - Director → CIF 0
parent relation
Company in focus

STEALTH CONSULTANCY LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
2,021 GBP2024-04-30
1,611 GBP2023-04-30
Fixed Assets
2,021 GBP2024-04-30
1,611 GBP2023-04-30
Debtors
1,172 GBP2024-04-30
2,297 GBP2023-04-30
Cash at bank and in hand
9,800 GBP2024-04-30
20,078 GBP2023-04-30
Current Assets
10,972 GBP2024-04-30
22,375 GBP2023-04-30
Creditors
Amounts falling due within one year
-8,484 GBP2024-04-30
-5,645 GBP2023-04-30
Net Current Assets/Liabilities
2,488 GBP2024-04-30
16,730 GBP2023-04-30
Total Assets Less Current Liabilities
4,509 GBP2024-04-30
18,341 GBP2023-04-30
Net Assets/Liabilities
4,509 GBP2024-04-30
18,341 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Retained earnings (accumulated losses)
4,389 GBP2024-04-30
18,221 GBP2023-04-30
Equity
4,509 GBP2024-04-30
18,341 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,309 GBP2024-04-30
2,393 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,309 GBP2024-04-30
2,393 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,288 GBP2024-04-30
782 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,288 GBP2024-04-30
782 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
506 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
506 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
2,021 GBP2024-04-30
1,611 GBP2023-04-30

  • STEALTH CONSULTANCY LIMITED
    Info
    Registered number 06281155
    icon of addressC/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester M20 2DW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 and dissolved on 2025-04-15 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.