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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 8
  • 1
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-07-15 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-03-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Daly, Charles Ulick
    Investor born in May 1927
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
    Mr Charles Ulick Daly
    Born in May 1927
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Daly, Christine Sullivan
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 6
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2014-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-07-15 ~ dissolved
    OF - Director → CIF 0
  • 8
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-07-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

STAGE HARBOR LIMITED

Period: 2014-07-15 ~ 2022-02-22
Company number: 09130556
Registered name
STAGE HARBOR LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STAGE HARBOR LIMITED
    Info
    Registered number 09130556
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 and dissolved on 2022-02-22 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • STAGE HARBOR LIMITED
    S
    Registered number 09130556
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    ENGLAND AND WALES
    CIF 1
  • STAGE HARBOR LIMITED
    S
    Registered number 09130556
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WESTWARD HO LLP
    OC378739
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2014-11-17 ~ 2019-02-01
    CIF 1 - LLP Member → ME

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