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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 6
  • 1
    Moorhead, Henry Charles Dawson
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Moss, John
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 3
    Jordan-baker, Richard
    Born in January 1965
    Individual (1 offspring)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 4
    PJM TRUSTEES LIMITED
    P J M TRUSTEES LIMITED 07882001
    The Estate Office, Broadlands Park, Romsey, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 6
    KRESTON REEVES COMPANY SECRETARIAL LIMITED - now
    REEVES COMPANY SECRETARIAL LIMITED
    - 2022-02-21 03542142
    REEVES & NEYLAN SERVICES LIMITED - 2010-09-22 03542142
    Montague Place, Quayside Chatham Maritime, Chatham, Kent, England
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2008-03-19 ~ 2014-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

STADE 2008 LIMITED

Period: 2008-03-19 ~ now
Company number: 06539999
Registered name
STADE 2008 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • STADE 2008 LIMITED
    Info
    Registered number 06539999
    The Estate Office, Broadlands, Romsey, Hampshire SO51 9ZE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 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.