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 6
  • 1
    Gilbard, Marc Edward Charles
    Chartered Surveyor born in May 1962
    Individual (126 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
    Mr Marc Edward Charles Gilbard
    Born in May 1962
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malim, Sadie Joanna
    Chief Legal And Corporate Development Officer born in March 1980
    Individual (43 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hollinshead, Jane
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Steven
    Chief Finance Officer born in June 1977
    Individual (81 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Hall, Steven
    Individual (81 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (115 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Mr Graham Bryan Stanley
    Born in May 1963
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 2
    Johnston, Saira
    Individual (15 offsprings)
    Officer
    2013-07-05 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 3
    Sidwell, Graham Robert
    Corporate Director born in October 1953
    Individual (21 offsprings)
    Officer
    2008-07-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Corporate Director born in May 1963
    Individual (41 offsprings)
    Officer
    2008-07-18 ~ 2017-12-14
    OF - Director → CIF 0
    Stanley, Graham Bryan
    Individual (41 offsprings)
    Officer
    2008-07-18 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 5
    Edwards, Nicholas William John
    Born in November 1973
    Individual (32 offsprings)
    Officer
    2009-11-19 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

STESSA TRADING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • STESSA TRADING LIMITED
    Info
    Registered number 06650439
    Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB
    Private Limited Company incorporated on 2008-07-18 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • STESSA TRADING LIMITED
    S
    Registered number 06650439
    Nightingal House, 65 Curzon Street, London, England, W1J 8PE
    Limited By Shares in England And Wales
    CIF 1
  • STESSA TRADING LIMITED
    S
    Registered number 06650439
    Nightingale House, 65 Curzon Street, London, England, W1J 8PE
    Limited By Shares in England And Wales
    CIF 2
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.