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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 7
  • 1
    Kinton, Michael James
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    2008-07-28 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Marriott, Peter Steven
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Mace, Ian Robert
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Stephen Bendyshe
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
    Burnett, Stephen Bendyshe
    Co Director
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Bendyshe Burnett
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Eagle-brown, Brian Christopher
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Michael
    Operations Manager born in July 1952
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    BUSINESS INSIGHT & SOLUTIONS LTD 06637414
    Crown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (123 offsprings)
    Officer
    2008-07-28 ~ 2008-07-28
    OF - Director → CIF 0
parent relation
Company in focus

STAMFORD RETAIL SOLUTIONS LIMITED

Period: 2008-07-28 ~ now
Company number: 06657004
Registered name
STAMFORD RETAIL SOLUTIONS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
14,278 GBP2025-03-31
14,278 GBP2024-03-31
Net Current Assets/Liabilities
14,278 GBP2025-03-31
14,278 GBP2024-03-31
Total Assets Less Current Liabilities
14,279 GBP2025-03-31
14,279 GBP2024-03-31
Equity
Called up share capital
11,086 GBP2025-03-31
11,086 GBP2024-03-31
Share premium
3,092 GBP2025-03-31
3,092 GBP2024-03-31
Retained earnings (accumulated losses)
101 GBP2025-03-31
101 GBP2024-03-31
Equity
14,279 GBP2025-03-31
14,279 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,278 GBP2025-03-31
14,278 GBP2024-03-31

Related profiles found in government register
  • STAMFORD RETAIL SOLUTIONS LIMITED
    Info
    Registered number 06657004
    Unit 2a, Wakely Works Meadowpark Ridge Industrial Estate, Essendine, Stamford, Lincolnshire PE9 4LT
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • STAMFORD RETAIL SOLUTIONS LTD
    S
    Registered number 6657004
    2, Brownlow Street, Stamford, England, PE9 2EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STAMFORD RETAIL SOLUTIONS LTD
    S
    Registered number 06657004
    Unit 2a, Wakely Works, Meadowpark Ridge Industrial Estate, Essendine, Stamford, Lincolnshire, England, PE9 4LT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I-TG INTERNATIONAL SERVICES LTD
    12038010
    Orion House, 14 Barn Hill, Stamford, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-07 ~ 2019-12-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    THE RETAIL DATA PARTNERSHIP LTD.
    03701792
    Unit 2a Wakely Works Meadowpark Ridge Industrial Estate, Essendine, Stamford, Lincolnshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.