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
    Carpenter, Stacy Marc
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Mr Stacy Marc Carpenter
    Born in October 1975
    Individual (8 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carpenter, Gina Mary Grace
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Gina Mary Grace Carpenter
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STAN HOLDINGS LIMITED
    Info
    Registered number 10493754
    Suite 9 37 Castle Lane, Bedford MK40 3NT
    Private Limited Company incorporated on 2016-11-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • STAN HOLDINGS LIMITED
    S
    Registered number 10493754
    37, Suite 9, Castle Lane, Bedford, England, MK40 3NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STAN HOLDINGS LIMITED
    S
    Registered number 10493754
    85, George Street, Bedford, United Kingdom, MK40 3SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    61-63 St. Peters Street, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    61-63 St Peter's Street, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    85 George Street, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    61-63 St. Peters Street, Bedford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    37 Castle Lane, Suite 9, Bedford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.