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
    Alvarez Landaluce, Jose Ignacio
    Entrepreneur born in June 1976
    Individual (23 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez Landaluce, Violeta Mariana
    Entrepreneur born in October 1974
    Individual (17 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Alvarez Landaluce, Jose Miguel
    Entrepreneur born in October 1977
    Individual (6 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor 11-12 St James's Square, St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    411,592 GBP2023-03-31
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Barrett, John
    Individual
    Officer
    2013-09-27 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Akbari, Tina-marie
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Dickson, Andrew
    Individual
    Officer
    2016-09-27 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 4
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2018-07-18 ~ 2019-02-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-08 ~ 2008-10-08
    PE - Director → CIF 0
  • 6
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-08 ~ 2013-09-27
    PE - Secretary → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2008-10-08 ~ 2008-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

STELLING INVESTMENTS LIMITED

Previous name
STELLING AND COMPANY LIMITED - 2009-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,868 GBP2023-03-31
75,521 GBP2022-03-31
Amounts invested in assets
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
57,869 GBP2023-03-31
75,522 GBP2022-03-31
Debtors
1,621,458 GBP2023-03-31
836,422 GBP2022-03-31
Cash at bank and in hand
224,241 GBP2023-03-31
150,702 GBP2022-03-31
Current Assets
1,845,699 GBP2023-03-31
987,124 GBP2022-03-31
Net Current Assets/Liabilities
-660,988 GBP2023-03-31
-106,367 GBP2022-03-31
Total Assets Less Current Liabilities
-603,119 GBP2023-03-31
-30,845 GBP2022-03-31
Net Assets/Liabilities
-3,362,696 GBP2023-03-31
-2,940,423 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
210,928 GBP2023-03-31
210,928 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,060 GBP2023-03-31
135,407 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,653 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
57,868 GBP2023-03-31
75,521 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,909 GBP2023-03-31
16,369 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
55,055 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,118,893 GBP2023-03-31
291,143 GBP2022-03-31
Debtors
Amounts falling due within one year
1,621,458 GBP2023-03-31
836,422 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
89,187 GBP2023-03-31
31,073 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
204,224 GBP2023-03-31
149,659 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,952,580 GBP2023-03-31
365,485 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,456 GBP2023-03-31
3,614 GBP2022-03-31
Other Creditors
Amounts falling due within one year
245,861 GBP2023-03-31
183,660 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
1,379 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1,093,546 GBP2023-03-31
1,093,547 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Related profiles found in government register
  • STELLING INVESTMENTS LIMITED
    Info
    STELLING AND COMPANY LIMITED - 2009-11-24
    Registered number 06718870
    Suite 8 Blandel Bridge House, Sloane Square, London SW1W 8AX
    Private Limited Company incorporated on 2008-10-08 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • STELLING INVESTMENTS LIMITED
    S
    Registered number 06718870
    Suite 10, Blandel Bridge House, 56 Sloane Square, London, England, SW1W 8AX
    CIF 1
  • STELLING INVESTMENTS LIMITED
    S
    Registered number 6718870
    Blandel Bridge House, Suite 8, Blandel Bridge House, 56 Sloane Square, London, United Kingdom, SW1W 8AX
    Limited Company in Register Of Companies England And Wales, England
    CIF 2
  • STELLING INVESTMENTS LIMITED
    S
    Registered number 06718870
    Suite 4, Blandel Bridge House, 56 Sloane Square, London, United Kingdom, SW1W 8AX
    England & Wales in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 8 Blandel Bridge House, 56 Sloane Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -540,831 GBP2023-03-31
    Person with significant control
    2023-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,832 GBP2023-09-30
    Person with significant control
    2016-09-08 ~ 2023-02-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.