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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
Active 1
  • Warren, Jeffrey
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mr Stephen Cochran
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yavil, Jacob Gorman
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Attree, Robert
    Born in June 1966
    Individual
    Officer
    2018-09-05 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Robert Attree
    Born in June 1966
    Individual
    Person with significant control
    2016-06-01 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Vincent Coburn Smith
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Roques, Sebastien Fernand
    Born in February 1976
    Individual
    Officer
    2020-09-29 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Sebastien Fernand Roques
    Born in February 1976
    Individual
    Person with significant control
    2020-09-29 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Tierney, Michael
    Born in August 1970
    Individual
    Officer
    2021-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Dickson, Steve Mark
    Born in March 1961
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Cochran, Stephen Maguire
    Born in July 1963
    Individual
    Officer
    2014-03-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Parnell, Scott
    Born in November 1971
    Individual
    Officer
    2021-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Brothers, Jonathan Peter
    Individual (5 offsprings)
    Officer
    2018-09-12 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 11
    200, 07506, Central Ave, Hawthorne, New Jersey, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-03-16 ~ 2025-10-24
    PE - Secretary → CIF 0
  • 13
    33 New Montgomery, Ca 94105, Suite 1500, San Francisco, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    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

STEALTHBITS TECHNOLOGIES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Cash at bank and in hand
198,218 GBP2025-01-31
198,218 GBP2024-01-31
Creditors
Amounts falling due within one year
-11,675 GBP2025-01-31
-11,675 GBP2024-01-31
Net Current Assets/Liabilities
186,543 GBP2025-01-31
186,543 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
186,443 GBP2025-01-31
186,443 GBP2024-01-31
Equity
186,543 GBP2025-01-31
186,543 GBP2024-01-31

  • STEALTHBITS TECHNOLOGIES LTD
    Info
    Registered number 08961216
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.