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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 4
  • 1
    Allen, Joanne
    Born in October 1970
    Individual (1 offspring)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    Joanne Allen
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hausmann, Sascha
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    Mr Sascha Hausmann
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hahn, Lars
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    Lars Hahn
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,642,187 GBP2023-12-18
    Officer
    2013-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2013-11-13 ~ 2013-11-13
    PE - Secretary → CIF 0
  • 2
    69 Great Hampton Street, Birmingham
    Active Corporate (3 parents, 11107 offsprings)
    Officer
    2008-01-08 ~ 2013-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

STELLANT VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STELLANT VENTURES LIMITED
    Info
    Registered number 06467378
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.