logo
explain how to read the page

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 4
  • 1
    Zhang, Daniel
    Company Director born in September 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shreeve, Daniel James
    Company Director born in October 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Steene, Johan
    Commercial Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressEvenemangsgatan 31, Se 169 79, Solna, Sweden
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gorton, Douglas Mark
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Thackeray, Joanne
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2023-05-31
    OF - Director → CIF 0
    Mrs Joanne Thackeray
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    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
    Whitwam, Jonathan
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Jonathan Whitwam
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    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
  • 4
    Mr Doug Mark Gotron
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    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

STANWELL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
Fixed Assets - Investments
2,926,560 GBP2023-12-31
2,926,560 GBP2022-10-31
Debtors
99 GBP2023-12-31
99 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,115,560 GBP2023-12-31
-2,115,560 GBP2022-10-31
Net Current Assets/Liabilities
-2,115,461 GBP2023-12-31
-2,115,461 GBP2022-10-31
Total Assets Less Current Liabilities
811,099 GBP2023-12-31
811,099 GBP2022-10-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-10-31
Retained earnings (accumulated losses)
811,000 GBP2023-12-31
811,000 GBP2022-10-31
Equity
811,099 GBP2023-12-31
811,099 GBP2022-10-31
Amounts invested in assets
Non-current
2,926,560 GBP2023-12-31
2,926,560 GBP2022-10-31
Called-up share capital (not paid)
99 GBP2023-12-31
99 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
99 shares2022-10-31

Related profiles found in government register
  • STANWELL GROUP LIMITED
    Info
    Registered number 09803440
    icon of address35 Westgate, Huddersfield HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2015-10-01 and dissolved on 2025-02-25 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • STANWELL GROUP LIMITED
    S
    Registered number missing
    icon of address35, Westgate, Huddersfield, England, HD1 1PA
    Private Limited
    CIF 1
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HLW 137 LIMITED - 2002-01-02
    icon of address35 Westgate, Huddersfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address35 Westgate, Huddersfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,321,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.