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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 1
  • Sloan, Russell Mark, Mr.
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Mr. Russell Mark Sloan
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STIR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
261,852 GBP2024-12-31
261,852 GBP2023-12-31
Debtors
196,208 GBP2024-12-31
206,793 GBP2023-12-31
Cash at bank and in hand
806,907 GBP2024-12-31
500,003 GBP2023-12-31
Current Assets
1,003,115 GBP2024-12-31
706,796 GBP2023-12-31
Net Current Assets/Liabilities
944,380 GBP2024-12-31
706,701 GBP2023-12-31
Total Assets Less Current Liabilities
1,206,232 GBP2024-12-31
968,553 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,206,231 GBP2024-12-31
968,552 GBP2023-12-31
Equity
1,206,232 GBP2024-12-31
968,553 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
261,852 GBP2023-12-31
Investments in Group Undertakings
261,852 GBP2024-12-31
261,852 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
196,208 GBP2024-12-31
186,208 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
20,585 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
196,208 GBP2024-12-31
206,793 GBP2023-12-31
Amounts owed to group undertakings
Current
95 GBP2024-12-31
95 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,376 GBP2024-12-31
Other Creditors
Current
51,264 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • STIR HOLDINGS LIMITED
    Info
    Registered number 10642817
    icon of address68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • STIR HOLDINGS LIMITED
    S
    Registered number 10642817
    icon of address68 Queens Gardens, London, United Kingdom, United Kingdom, W2 3AH
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    G&HZ LIMITED - 2014-05-28
    ROSS SLOAN BLOCK MANAGEMENT LIMITED - 2014-07-01
    icon of addressSloan Block Management, 68 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,264 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents, 82 offsprings)
    Equity (Company account)
    8,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address68 Queens Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-23 ~ 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

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