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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 2
  • 1
    Harwood, Philip Ross, Mr.
    Born in March 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address86-90, Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr. Philip Ross Harwood
    Born in March 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henebery, Michael Patrick
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Stankov, Krassimir
    Director born in May 1986
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2019-02-08
    OF - Director → CIF 0
  • 4
    Grech, Philip
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2019-02-07
    OF - Director → CIF 0
parent relation
Company in focus

STAYLINE LIMITED

Previous names
BB GROUP HOLDINGS LIMITED - 2020-09-22
FABIFY INTERNATIONAL LIMITED - 2022-09-15
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Creditors
Amounts falling due within one year
-1,866,066 GBP2024-10-31
-1,889,566 GBP2023-10-31
Net Current Assets/Liabilities
-1,866,066 GBP2024-10-31
-1,889,566 GBP2023-10-31
Total Assets Less Current Liabilities
-1,866,066 GBP2024-10-31
-1,889,566 GBP2023-10-31
Net Assets/Liabilities
-1,866,066 GBP2024-10-31
-1,889,566 GBP2023-10-31
Equity
-1,866,066 GBP2024-10-31
-1,889,566 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • STAYLINE LIMITED
    Info
    BB GROUP HOLDINGS LIMITED - 2020-09-22
    FABIFY INTERNATIONAL LIMITED - 2020-09-22
    Registered number 10097511
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • STAYLINE LIMITED
    S
    Registered number 10097511
    icon of address86-90, Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
  • BB GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSt. Brides House, 10 Salibury Square, London, United Kingdom, EC4Y 8EH
    Ltd
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSt. Brides House, 10 Salibury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    BLACKBETTY LIMITED - 2019-12-11
    icon of addressC/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,549,189 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address4385, 11779487 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSt. Brides House, 10 Salibury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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