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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 6
  • 1
    Dean, Lawrence George
    Investment Director born in August 1976
    Individual (27 offsprings)
    Officer
    2016-03-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Mr. Laurent Yves Allegot
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2017-09-30 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Constantinides, Aris
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2016-05-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Huckle, James William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Mr James William Huckle
    Born in June 1976
    Individual (16 offsprings)
    Person with significant control
    2017-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (37 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
    Mr Graham Daniel Medley Thomas
    Born in June 1967
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Raoux, Antoine Fabien
    Investment Director born in December 1971
    Individual (19 offsprings)
    Officer
    2016-03-21 ~ 2017-09-30
    OF - Director → CIF 0
    Mr. Antoine Fabien Raoux
    Born in December 1971
    Individual (19 offsprings)
    Person with significant control
    2017-09-30 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STAGE CAPITAL MANAGEMENT LIMITED

Period: 2016-02-24 ~ now
Company number: 10024328
Registered name
STAGE CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • STAGE CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 10024328
    25 Eccleston Place, Victoria, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • STAGE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 10024328
    25, Eccleston Place, London, England, SW1W 9NF
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    HORIZON 2918 LIMITED
    - now 08086214 07888171... (more)
    PIMCO 2918 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ 2019-08-15
    CIF 11 - Has significant influence or control OE
  • 2
    J. V. ROWE & SONS LIMITED
    - now 03632420
    MB160 LIMITED - 1998-12-07
    Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (11 parents)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    CIF 7 - Has significant influence or control OE
  • 3
    LAUREL FEEDER LP
    SL027517
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control OE
  • 4
    MOMS FABULOUS FOODS LTD
    - now 07624873
    OAR UK LTD - 2013-04-11
    Peters Food Services, Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    CIF 10 - Has significant influence or control OE
  • 5
    NURISH FOODS LIMITED - now
    PETER'S FOOD SERVICE (2004) LIMITED
    - 2017-11-10 04484666 03341786
    CUISINE FOODSERVICE LIMITED - 2004-09-28
    MANDACO 307 LIMITED - 2002-09-10
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (10 parents)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    CIF 8 - Has significant influence or control OE
  • 6
    PETER'S FOOD SERVICE LIMITED
    - now 03341786 04484666
    FILBUK 432 LIMITED - 1997-04-30
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    CIF 6 - Has significant influence or control OE
  • 7
    PETER'S HOLDINGS LIMITED
    - now 06316449
    SHELFCO (NO. 3456) LIMITED - 2008-02-11
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-10-03 ~ now
    CIF 4 - Has significant influence or control OE
    2016-10-03 ~ 2016-10-03
    CIF 9 - Has significant influence or control OE
  • 8
    PETER'S SAVOURY PRODUCTS LIMITED
    - now 03340891 00970803
    FILBUK 434 LIMITED - 1997-06-03
    Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (11 parents)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    CIF 5 - Has significant influence or control OE
  • 9
    PK FOOD CONCEPTS LTD.
    - now 07043579
    GELLAW 321 LIMITED - 2010-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 10
    ROY'S QUALITY FOODS LIMITED
    - now 03526992
    FILBUK 509 LIMITED - 1998-05-06
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (10 parents)
    Person with significant control
    2020-03-13 ~ 2020-03-13
    CIF 13 - Has significant influence or control OE
  • 11
    STAGE CAPITAL (LAUREL) LP
    SL027518 SL035355
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Has significant influence or control OE
  • 12
    STAGE CAPITAL CO-INVEST LIMITED
    13762788
    25 Eccleston Place, Victoria, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 13
    STAGE CAPITAL INVESTMENT LP
    SL025862 SL035367
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.