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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 5
  • 1
    Stephens, Helen Jane
    Born in May 1969
    Individual (93 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Stephens, Paul
    Investor born in May 1968
    Individual (93 offsprings)
    Officer
    2009-09-23 ~ 2011-09-30
    OF - Director → CIF 0
    Stephens, Paul John
    Company Director born in May 1968
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2025-02-01
    OF - Director → CIF 0
    Mrs Helen Stephens
    Born in May 1969
    Individual (93 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-12-31 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Paul Stephens
    Born in May 1968
    Individual (93 offsprings)
    Person with significant control
    2016-09-29 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Paul John Stephens
    Born in April 1968
    Individual (93 offsprings)
    Person with significant control
    2019-01-23 ~ 2025-02-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Blake, Helen
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Cuff, Graham David
    Born in April 1946
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ 2025-11-01
    OF - Director → CIF 0
    Cuff, Graham David
    Individual (12 offsprings)
    Officer
    2017-01-04 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    Skyrius, Katie
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 5
    THE STEPHENS AND STEPHENS GROUP LTD
    11783217
    Riverside Studios, 1 Leafield Bodmin Pl31 2jf, 1 Leafield, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SALTWATER 60 PENTIRE LTD

Period: 2017-01-04 ~ now
Company number: 07027568
Registered names
SALTWATER 60 PENTIRE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
186 GBP2016-10-31
186 GBP2015-10-31
Net assets/liabilities including pension asset/liability
186 GBP2016-10-31
186 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-31
Par Value of Share
Class 1 ordinary share
93 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
186 GBP2016-10-31
186 GBP2015-10-31
Shareholder's fund
186 GBP2016-10-31
186 GBP2015-10-31

  • SALTWATER 60 PENTIRE LTD
    Info
    MAYFAIR INVESTMENT ASSOCIATES LIMITED - 2017-01-04
    Registered number 07027568
    The City Foundry, 10 Princes St, Truro, Cornwall TR1 2ES
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.