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 5
  • 1
    Buss, Thomas
    Investment Director born in December 1975
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 2
    Entract, Jonathan Mark
    Investment Director born in December 1972
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Deal, Karen Maria
    Investment Director born in January 1966
    Individual (13 offsprings)
    Officer
    2023-08-03 ~ now
    OF - director → CIF 0
  • 4
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ now
    OF - secretary → CIF 0
  • 5
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bellizia, Giulio
    Investment Executive born in May 1976
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2019-03-28
    OF - director → CIF 0
  • 2
    Ivanova, Liliya Albertovna
    Investment Director born in November 1985
    Individual
    Officer
    2020-09-30 ~ 2022-06-10
    OF - director → CIF 0
  • 3
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2016-12-02 ~ 2018-01-12
    OF - secretary → CIF 0
  • 4
    Entract, Jonathan Mark
    Investment Director born in December 1972
    Individual (17 offsprings)
    Officer
    2022-06-10 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Seraline, Lydia Monique Anne
    Investment Director born in November 1985
    Individual
    Officer
    2019-03-28 ~ 2022-06-10
    OF - director → CIF 0
parent relation
Company in focus

STATERA HOLDING LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • STATERA HOLDING LIMITED
    Info
    Registered number 10508731
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2016-12-02 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • STATERA HOLDING LIMITED
    S
    Registered number 10508731
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 58 offsprings)
    Person with significant control
    2016-12-06 ~ 2024-01-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.