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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 6
  • 1
    Piazza, Harrison Bradford
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Amodio, Pier-francesco
    Born in February 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
    Mr Pier-francesco Amodio
    Born in February 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 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
  • 3
    Phillips, Peter Trevor Godfrey
    Born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Shields, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Mallinson, Lawrence Stuart
    Born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Shields, Thomas Mcgregor
    Born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gilmour, Catherine Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 2
    Amodio, Piero
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2016-11-16
    OF - Director → CIF 0
parent relation
Company in focus

STAIBANO LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
1,011 GBP2024-04-30
331 GBP2023-04-30
Current Assets
58,302 GBP2024-04-30
55,350 GBP2023-04-30
Creditors
Current
-112,441 GBP2024-04-30
-92,746 GBP2023-04-30
Net Current Assets/Liabilities
-54,139 GBP2024-04-30
-37,396 GBP2023-04-30
Total Assets Less Current Liabilities
-53,128 GBP2024-04-30
-37,065 GBP2023-04-30
Creditors
Non-current
-4,750 GBP2024-04-30
-7,750 GBP2023-04-30
Accrued Liabilities/Deferred Income
-2,900 GBP2024-04-30
-1,450 GBP2023-04-30
Net Assets/Liabilities
-60,778 GBP2024-04-30
-46,265 GBP2023-04-30
Equity
-60,778 GBP2024-04-30
-46,265 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • STAIBANO LTD
    Info
    Registered number 09569449
    icon of address34 Edmunds House Colonial Drive, London W4 5HA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-30 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.