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
    Rowland, Richard Joseph
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
    Mr Richard Joseph Rowland
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rowland, Deborah Anne
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 3
    White, Colin David
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 4
    Miller, Darren
    Operations Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - director → CIF 0
    Mr Darren Miller
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Miller, Claire Louise
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
    Mrs Claire Louise Miller
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Taylor, Mark Paul
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2017-06-30
    OF - director → CIF 0
    Mr Mark Paul Taylor
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Birr, Anthony Richard
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2018-03-31
    OF - director → CIF 0
    Mr Anthony Richard Birr
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Has significant influence or control → CIF 0
  • 3
    Kiernan, Gerard Thomas
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2022-03-10
    OF - director → CIF 0
    Mr Gerard Thomas Kiernan
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2018-04-04 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Miller, Darren
    Operations Director born in August 1971
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2023-11-24
    OF - director → CIF 0
    Mr Darren Miller
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2023-11-01 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcmillan, Gavin
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-03-31
    OF - director → CIF 0
    Mr Gavin Mcmillan
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2018-04-20 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STATE21 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Class 2 ordinary share
12016-04-01 ~ 2017-03-31
Class 3 ordinary share
12016-04-01 ~ 2017-03-31
Debtors
8,602 GBP2017-03-31
2,019 GBP2016-03-31
Cash at bank and in hand
3,472 GBP2017-03-31
1,863 GBP2016-03-31
Current Assets
12,074 GBP2017-03-31
3,882 GBP2016-03-31
Creditors
Current
11,195 GBP2017-03-31
6,840 GBP2016-03-31
Net Current Assets/Liabilities
879 GBP2017-03-31
-2,958 GBP2016-03-31
Total Assets Less Current Liabilities
879 GBP2017-03-31
-2,958 GBP2016-03-31
Equity
Called up share capital
150 GBP2017-03-31
150 GBP2016-03-31
Retained earnings (accumulated losses)
729 GBP2017-03-31
-3,108 GBP2016-03-31
Equity
879 GBP2017-03-31
-2,958 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
8,137 GBP2017-03-31
960 GBP2016-03-31
Amount of value-added tax that is recoverable
Current
282 GBP2016-03-31
Debtors - Deferred Tax Asset
Current
777 GBP2016-03-31
Prepayments
Current
465 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
8,602 GBP2017-03-31
2,019 GBP2016-03-31
Trade Creditors/Trade Payables
Current
240 GBP2017-03-31
Corporation Tax Payable
Current
182 GBP2017-03-31
Other Creditors
Current
2,450 GBP2017-03-31
1,940 GBP2016-03-31
Accrued Liabilities
Current
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2017-03-31
Class 2 ordinary share
50 shares2017-03-31
Class 3 ordinary share
50 shares2017-03-31
  • STATE21 LIMITED
    Info
    Registered number 09457151
    Suite 246 Linen Hall 162-168 Regent Street, London W1B 5TB
    Private Limited Company incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.