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 5
  • 1
    Tucker, Samuel John Laurence
    Finance Director born in January 1985
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Barretto, Karen Rose
    Business Executive born in May 1975
    Individual (25 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Kenning, Christopher Arthur Berkeley
    Chief Executive born in March 1983
    Individual (28 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Blackmore, Peter Donald
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 5
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77, Cornhill, 7th Floor, London, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2,626,236 GBP2020-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Juniper, Stewart
    Insurance Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 2
    Barker, James Sydney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2009-11-14 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Webb, Peter Andrew
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    2010-12-14 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    Little, Helen
    Operations Director born in March 1955
    Individual
    Officer
    2018-07-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 5
    Cantor, Martin
    Individual (24 offsprings)
    Officer
    2014-04-24 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 6
    Hunt, Neville Charles
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2009-11-14 ~ 2023-09-06
    OF - Director → CIF 0
    Mr Neville Charles Hunt
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STUBBEN EDGE AND PARTNERS LIMITED

Previous name
HELODRIUM LTD - 2023-11-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
4,873 GBP2021-12-31
2,094 GBP2020-12-31
Current Assets
222,068 GBP2021-12-31
229,626 GBP2020-12-31
Total assets
228,851 GBP2021-12-31
231,720 GBP2020-12-31
Equity
160,199 GBP2021-12-31
140,368 GBP2020-12-31
Creditors
Amounts falling due within one year
52,212 GBP2021-12-31
86,365 GBP2020-12-31
Total liabilities
228,851 GBP2021-12-31
231,720 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31

  • STUBBEN EDGE AND PARTNERS LIMITED
    Info
    HELODRIUM LTD - 2023-11-01
    Registered number 07076678
    77 Cornhill, 7th Floor, London EC3V 3QQ
    Private Limited Company incorporated on 2009-11-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.