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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 3
  • 1
    Sherwood, Robert John
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Mr Robert John Sherwood
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-01-24 ~ now
    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
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-01-22 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Sherwood, Jacqueline
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Sherwood
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STANSTED INVESTMENTS LIMITED

Period: 2014-01-22 ~ now
Company number: 08855875
Registered name
STANSTED INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
95 GBP2025-01-31
127 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Investment Property
605,000 GBP2025-01-31
605,000 GBP2024-01-31
Fixed Assets
605,097 GBP2025-01-31
605,129 GBP2024-01-31
Debtors
530 GBP2025-01-31
588 GBP2024-01-31
Cash at bank and in hand
370,132 GBP2025-01-31
197,164 GBP2024-01-31
Current Assets
370,662 GBP2025-01-31
197,752 GBP2024-01-31
Creditors
Current
9,682 GBP2025-01-31
10,169 GBP2024-01-31
Net Current Assets/Liabilities
360,980 GBP2025-01-31
187,583 GBP2024-01-31
Total Assets Less Current Liabilities
966,077 GBP2025-01-31
792,712 GBP2024-01-31
Net Assets/Liabilities
952,450 GBP2025-01-31
779,085 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
894,816 GBP2025-01-31
721,451 GBP2024-01-31
Equity
952,450 GBP2025-01-31
779,085 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,268 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,173 GBP2025-01-31
1,141 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32 GBP2024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
605,000 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
174,365 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
174,365 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-1,000 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • STANSTED INVESTMENTS LIMITED
    Info
    Registered number 08855875
    Littleover Stockfarm Lane, New Road, Rayne, Braintree CM77 6SY
    PRIVATE LIMITED COMPANY incorporated on 2014-01-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • KDB OFFICE SERVICES LIMITED
    S
    Registered number 08855875
    Stocks Farm, New Road, Rayne, Braintree, England, CM77 6SY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETTER LIVING PRODUCTS (U.K.) LIMITED
    03021283
    Stocks Farm New Road, Rayne, Braintree, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.