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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 5
  • 1
    Evans, Lucy Anne
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, David Alan
    Chartered Accountant born in June 1963
    Individual (8 offsprings)
    Officer
    2016-08-25 ~ 2020-09-11
    OF - Director → CIF 0
    Mr David Alan Hartley
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-08-25 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
    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
    Fletcher, Luke Justin
    Chartered Accountant born in September 1989
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Robinson, Gary
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Mr Gary Robinson
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    2016-08-25 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    STEWART & CO ACCOUNTANTS LLP
    OC429236
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

STEWART & CO COMPANY SECRETARY LIMITED

Period: 2016-08-25 ~ now
Company number: 10345654
Registered name
STEWART & CO COMPANY SECRETARY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

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 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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 4
  • 1
    KEYLAUNCH LIMITED
    05162829
    Knoll House, Knoll Road, Camberley, Surrey, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    LAKE DEVELOPMENT LIMITED
    - now 03742100
    ROLLS-ROYCE POWER VENTURES (GEITA) LIMITED - 1999-07-27
    Knoll House, Knoll Road, Camberley, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2016-10-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    MORILA ENERGY OPERATIONS LIMITED
    - now 03846104
    ROLLS-ROYCE POWER VENTURES (MORILA OPERATIONS) LIMITED - 2003-11-10
    Knoll House, Knoll Road, Camberley, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2016-10-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    MORILA POWER PLANT SALES LIMITED
    - now 03846125 03846115
    ROLLS-ROYCE POWER VENTURES (MORILA) LIMITED - 2000-06-08
    Knoll House, Knoll Road, Camberley, Surrey, England
    Dissolved Corporate (16 parents)
    Officer
    2016-10-14 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.