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 1
  • Shalson, Peter
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Shalson
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Saul, Alison
    Company Director born in April 1976
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Welfare, Antony James
    Company Director born in January 1976
    Individual
    Officer
    2012-11-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 3
    Mr Tony Kwok Fai Poon
    Born in September 1968
    Individual
    Person with significant control
    2017-11-20 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kissoondharry, Ruma
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2017-06-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Shalson, Polly
    Company Director born in November 1964
    Individual
    Officer
    2009-02-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Shalson, Serena
    Commercial Director born in January 1988
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Shalson, Peter
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Pollins, Simon Joseph
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    2009-02-27 ~ 2011-11-24
    OF - Director → CIF 0
    Pollins, Simon Joseph
    Individual (14 offsprings)
    Officer
    2009-02-27 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 9
    Flat 11, 8th Floor, Profit Industrial Estate, 1-5 Kwai Fung Crescent, Kwai Fong, Hong Kong
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-12-18 ~ 2017-11-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAPLEBAND LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
5,614 GBP2023-12-31
Current Assets
90,842 GBP2023-12-31
122,018 GBP2022-12-31
Creditors
Amounts falling due within one year
37,936 GBP2023-12-31
7,297 GBP2022-12-31
Net Current Assets/Liabilities
52,906 GBP2023-12-31
114,721 GBP2022-12-31
Total Assets Less Current Liabilities
58,520 GBP2023-12-31
114,721 GBP2022-12-31
Creditors
Amounts falling due after one year
646,471 GBP2023-12-31
692,403 GBP2022-12-31
Equity
-597,951 GBP2023-12-31
-583,582 GBP2022-12-31

Related profiles found in government register
  • STAPLEBAND LIMITED
    Info
    Registered number 06832704
    York House, Seagrave Road, Fulham, London SW6 1RP
    Private Limited Company incorporated on 2009-02-27 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • STAPLEBAND LIMITED
    S
    Registered number 06832704
    4th, Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7BT
    UNITED KINGDOM
    CIF 1 CIF 2
  • STAPLEBAND LIMITED
    S
    Registered number 06832704
    Lanmor House, 370-386, High Road, Wembley, Middlesex, United Kingdom, HA9 6AX
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ 2017-10-31
    CIF 6 - LLP Designated Member → ME
  • 2
    NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14
    NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-05 ~ 2017-10-31
    CIF 1 - LLP Designated Member → ME
  • 3
    NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14
    NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17
    Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2017-10-31
    CIF 5 - LLP Member → ME
  • 4
    York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ 2017-10-31
    CIF 3 - LLP Designated Member → ME
  • 5
    Wyatts, York House, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ 2017-10-31
    CIF 2 - LLP Designated Member → ME
  • 6
    York House, 1 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ 2017-10-31
    CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.