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 6
  • 1
    Sullivan, Mark Peter
    Chief Architect born in January 1975
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Tighe, Matthew James
    Cto born in December 1978
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Imrie, Douglas Fisackerly
    Ceo born in November 1973
    Individual (17 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Mr Douglas Fisackerly Imrie
    Born in November 1973
    Individual (17 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sant, Philip
    Chief Engineer born in August 1968
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Neal
    Chief Operating Officer born in February 1978
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Paul William
    Ceo born in December 1973
    Individual (5 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Douglas Fisackerly Imrie
    Born in November 1973
    Individual (17 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Philip Sant
    Born in August 1968
    Individual (10 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STAGE LIMITED

Previous names
STAGE VENTURES LIMITED - 2023-06-13
AUSTIN 134 LIMITED - 2017-06-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
27,629 GBP2024-02-29
11,260 GBP2023-02-28
Debtors
Current
9,963 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
706 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
31,723 GBP2024-02-29
9,259 GBP2023-02-28
Equity
Called up share capital
501 GBP2024-02-29
500 GBP2023-02-28
Share premium
985 GBP2024-02-29
0 GBP2023-02-28
Retained earnings (accumulated losses)
3,796 GBP2024-02-29
-2,301 GBP2023-02-28
Equity
31,723 GBP2024-02-29
9,259 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-06-01 ~ 2023-02-28
Investments in Subsidiaries
Cost valuation
27,629 GBP2024-02-29
11,260 GBP2023-02-28
Investments in Subsidiaries
27,629 GBP2024-02-29
11,260 GBP2023-02-28
Prepayments/Accrued Income
Current
4,285 GBP2024-02-29
0 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
24 GBP2024-02-29
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,279 GBP2024-02-29
0 GBP2023-02-28
Amounts owed to directors
Current
545 GBP2024-02-29
0 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-02-29
1,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-03-01 ~ 2024-02-29
500 GBP2022-06-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
432 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 2 ordinary share
0.43 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-06-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-02-29
Par Value of Share
Class 3 ordinary share
0.001 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • STAGE LIMITED
    Info
    STAGE VENTURES LIMITED - 2023-06-13
    AUSTIN 134 LIMITED - 2017-06-07
    Registered number 10769885
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-05-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • STAGE LIMITED
    S
    Registered number 10769885
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • STAGE VENTURES LIMITED
    S
    Registered number 10769885
    35, Ballards Lane, London, England, N3 1XW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • STAGE VENTURES LIMITED
    S
    Registered number 10769885
    50, Bective Road, London, United Kingdom, United Kingdom, SW15 2QA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AUSTIN 135 LIMITED - 2017-06-08
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,415,440 GBP2024-02-29
    Person with significant control
    2017-05-15 ~ 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
  • 2
    1 Montem Terrace 35a Arterberry Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -108,879 GBP2024-02-29
    Person with significant control
    2023-03-23 ~ 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
Ceased 1
  • 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    410,507 GBP2023-09-30
    Person with significant control
    2018-06-01 ~ 2021-02-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.