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
Ceased 3
  • 1
    Smotlak, Alex
    Managing Director born in February 1971
    Individual (93 offsprings)
    Officer
    2017-04-26 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas
    Corporate
    Person with significant control
    2017-04-26 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas
    Corporate
    Person with significant control
    2017-04-26 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STA FE BUILDING DEVELOPMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Fixed Assets - Investments
1,944,400 USD2023-12-30
1,944,400 USD2022-12-30
Debtors
2,650,115 USD2023-12-30
2,650,115 USD2022-12-30
Cash at bank and in hand
1,384 USD2023-12-30
1,384 USD2022-12-30
Current Assets
2,651,499 USD2023-12-30
2,651,499 USD2022-12-30
Creditors
Current
4,600,000 USD2023-12-30
4,600,000 USD2022-12-30
Net Current Assets/Liabilities
-1,948,501 USD2023-12-30
-1,948,501 USD2022-12-30
Total Assets Less Current Liabilities
-4,101 USD2023-12-30
-4,101 USD2022-12-30
Equity
Called up share capital
115 USD2023-12-30
115 USD2022-12-30
Retained earnings (accumulated losses)
-4,216 USD2023-12-30
-4,216 USD2022-12-30
Equity
-4,101 USD2023-12-30
-4,101 USD2022-12-30
Investments in Group Undertakings
Cost valuation
1,944,400 USD2022-12-30
Investments in Group Undertakings
1,944,400 USD2023-12-30
1,944,400 USD2022-12-30
Amounts Owed by Group Undertakings
Current
2,650,000 USD2023-12-30
2,650,000 USD2022-12-30
Other Debtors
Amounts falling due within one year, Current
115 USD2023-12-30
115 USD2022-12-30
Debtors
Amounts falling due within one year, Current
2,650,115 USD2023-12-30
2,650,115 USD2022-12-30
Other Creditors
Current
4,600,000 USD2023-12-30
4,600,000 USD2022-12-30

  • STA FE BUILDING DEVELOPMENT LTD
    Info
    Registered number 10742479
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    Private Limited Company incorporated on 2017-04-26 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.