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 2
  • 1
    Whitmore, James Nicholas
    Property Developer born in December 1961
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    3, Boyne Park, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,338,801 GBP2024-07-31
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Edwards, Robin Warwick
    Director born in November 1946
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Robin Warwick Edwards
    Born in November 1946
    Individual (21 offsprings)
    Person with significant control
    2019-09-18 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Luck, Robert James
    Director born in August 1981
    Individual (28 offsprings)
    Officer
    2012-05-18 ~ 2023-07-07
    OF - Director → CIF 0
    Luck, Robert James
    Individual (28 offsprings)
    Officer
    2012-05-18 ~ 2021-06-25
    OF - Secretary → CIF 0
    Mr Robert James Luck
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    2019-10-24 ~ 2021-06-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2021-07-09 ~ 2021-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'connor, Barry Michael
    Ceo born in December 1980
    Individual (13 offsprings)
    Officer
    2021-06-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Pattni, Krishan Kiritkant
    Architect born in March 1982
    Individual (15 offsprings)
    Officer
    2012-05-18 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    1st Floor 45/45a, Union Street, Devon, Torquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,130 GBP2023-11-30
    Person with significant control
    2019-10-24 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    1-3, High Street, Dunmow, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ 2021-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    EBOR PROPERTIES LIMITED - 2011-10-11
    14, Great James Street, Bloomsbury, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,104,218 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-09-18
    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

STANBOROUGH COURT DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
7 GBP2023-10-31
7 GBP2022-10-31
Investment Property
1,810,000 GBP2023-10-31
1,810,000 GBP2022-10-31
Fixed Assets
1,810,007 GBP2023-10-31
1,810,007 GBP2022-10-31
Total Inventories
9,091,673 GBP2023-10-31
5,730,312 GBP2022-10-31
Debtors
30,652 GBP2023-10-31
319,693 GBP2022-10-31
Cash at bank and in hand
845 GBP2023-10-31
109,791 GBP2022-10-31
Current Assets
9,123,170 GBP2023-10-31
6,159,796 GBP2022-10-31
Creditors
Current
499,572 GBP2023-10-31
72,132 GBP2022-10-31
Net Current Assets/Liabilities
8,623,598 GBP2023-10-31
6,087,664 GBP2022-10-31
Total Assets Less Current Liabilities
10,433,605 GBP2023-10-31
7,897,671 GBP2022-10-31
Creditors
Non-current
8,853,649 GBP2023-10-31
6,375,182 GBP2022-10-31
Net Assets/Liabilities
1,579,956 GBP2023-10-31
1,522,489 GBP2022-10-31
Equity
Called up share capital
6 GBP2023-10-31
6 GBP2022-10-31
Retained earnings (accumulated losses)
1,579,950 GBP2023-10-31
1,522,483 GBP2022-10-31
Equity
1,579,956 GBP2023-10-31
1,522,489 GBP2022-10-31
Investment Property - Fair Value Model
1,810,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,881 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
19,771 GBP2023-10-31
31,482 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
288,211 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
30,652 GBP2023-10-31
319,693 GBP2022-10-31
Trade Creditors/Trade Payables
Current
495,659 GBP2023-10-31
31,493 GBP2022-10-31
Other Taxation & Social Security Payable
Current
768 GBP2023-10-31
2,494 GBP2022-10-31
Other Creditors
Current
3,145 GBP2023-10-31
38,145 GBP2022-10-31
Non-current
8,853,649 GBP2023-10-31
6,375,182 GBP2022-10-31

Related profiles found in government register
  • STANBOROUGH COURT DEVELOPMENTS LIMITED
    Info
    Registered number 08075368
    73 Eaton Place, London SW1X 8DR
    Private Limited Company incorporated on 2012-05-18 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • STANBOROUGH COURT DEVELOPMENTS LIMITED
    S
    Registered number 08075368
    14 Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    73 Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,538 GBP2023-10-31
    Person with significant control
    2019-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    73 Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    507,137 GBP2023-10-31
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.