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 3
  • 1
    Robinson, Gary
    Chartered Accountant born in November 1981
    Individual (6 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Lucy Anne
    Chartered Accountant born in March 1983
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    613,674 GBP2024-03-31
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Gary Robinson
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    2016-08-25 ~ 2020-09-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fletcher, Luke Justin
    Chartered Accountant born in September 1989
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Hartley, David Alan
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    2016-08-25 ~ 2020-09-11
    OF - Director → CIF 0
    Mr David Alan Hartley
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-08-25 ~ 2020-09-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STEWART & CO COMPANY SECRETARY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

Related profiles found in government register
  • STEWART & CO COMPANY SECRETARY LIMITED
    Info
    Registered number 10345654
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    Private Limited Company incorporated on 2016-08-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • STEWART & CO COMPANY SECRETARY LTD
    S
    Registered number 10345654
    Knoll House, Knoll Road, Camberley, Surrey, England, GU15 3SY
    CIF 1
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Knoll House, Knoll Road, Camberley, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    38,996 GBP2021-01-01 ~ 2022-06-30
    Officer
    2016-10-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    ROLLS-ROYCE POWER VENTURES (GEITA) LIMITED - 1999-07-27
    Knoll House, Knoll Road, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 ARS2020-06-30
    Officer
    2016-10-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    ROLLS-ROYCE POWER VENTURES (MORILA OPERATIONS) LIMITED - 2003-11-10
    Knoll House, Knoll Road, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    618,359 ARS2016-12-31
    Officer
    2016-10-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    ROLLS-ROYCE POWER VENTURES (MORILA) LIMITED - 2000-06-08
    Knoll House, Knoll Road, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,138 USD2015-12-31
    Officer
    2016-10-14 ~ dissolved
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.