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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 2
  • 1
    Cole, Eddie
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    STANLEY CARTER CORPORATE SOLUTIONS LIMITED
    icon of addressBuilding 1, Ground Level, Wilsons Park, Monsall Road, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • icon of addressWellington Park Business Centre, 3 Wellington Park, Malone Road, Belfast, Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -160 GBP2020-04-30
    Officer
    2017-06-14 ~ 2017-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

STANLEY CARTER SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Related profiles found in government register
  • STANLEY CARTER SECRETARIES LTD
    Info
    Registered number 10817404
    icon of addressWilsons Park, Monsall Road, Manchester M40 8WN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • STANLEY CARTER SECRETARIES LTD
    S
    Registered number missing
    icon of addressCariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
    COMPANIES HOUSE
    CIF 1
  • STANLEY CARTER SECRETARIES LTD
    S
    Registered number missing
    icon of addressWilsons Park, C/o Mas, Monsall Road, Manchester, Greater Manchester, United Kingdom, M40 8WN
    COMPANIES HOUSE
    CIF 2
  • STANLEY CARTER SECRETARIES LTD
    S
    Registered number 10817404
    icon of addressCariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    OPTIMA INFORMATICS UK LTD - 2019-01-31
    ORBIS LABSYSTEMS SERVICES UK LIMITED - 2023-05-15
    icon of addressC/o Sccs Wilsons Park, Monsall Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,945 GBP2024-12-31
    Officer
    icon of calendar 2023-03-22 ~ now
    CIF 10 - Secretary → ME
  • 2
    icon of address7 Bell Yard, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    icon of addressC/o Eacaa, Office 123, Woburn Place, 16, Upper Woburn Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 21 - Secretary → ME
  • 4
    icon of addressC/o Eacaa, Office 123, Woburn Place, 16, Upper Woburn Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    TOFT APARTMENTS LTD - 2019-05-15
    GEMINI TOFT HOMES LIMITED - 2019-05-07
    icon of addressWilsons Park C/o Mas, Monsall Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    icon of addressC/o Sccs Wilsons Park, Monsall Road, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,316 GBP2024-10-31
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 20 - Secretary → ME
  • 7
    icon of address20 Wenlock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2021-03-01 ~ now
    CIF 8 - Secretary → ME
  • 8
    icon of addressWilsons Park C/o Mas, Monsall Road, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2017-06-14 ~ now
    CIF 18 - Secretary → ME
  • 9
    DIAMOND RADIO ESTATE LTD - 2020-12-01
    icon of address132 Claremont Road, Mosside, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120 GBP2023-11-30
    Officer
    icon of calendar 2023-01-09 ~ now
    CIF 23 - Secretary → ME
  • 10
    icon of address79 Linden Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    CIF 7 - LLP Member → ME
  • 11
    icon of addressC/o Sccs Wilsons Business Park, Monsall Road, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,000 GBP2025-06-30
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 12 - Secretary → ME
  • 12
    RUNNYMEAD HOMES LIMITED - 2021-02-11
    icon of addressWilsons Park C/o Mas, Monsall Road, Manchester, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    GAIA GARDENERS (NE) LIMITED - 2024-10-01
    icon of address1 High Street, Sandridge, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-01-28 ~ now
    CIF 24 - Secretary → ME
  • 14
    icon of addressC/o Eacaa, Office 123, Woburn Place, 16, Upper Woburn Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-10-10 ~ now
    CIF 16 - Secretary → ME
  • 15
    icon of address47 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,673 GBP2025-06-30
    Officer
    icon of calendar 2017-07-01 ~ now
    CIF 17 - Secretary → ME
  • 16
    icon of addressSavoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    60,491 GBP2024-06-30
    Officer
    icon of calendar 2019-03-01 ~ now
    CIF 14 - Secretary → ME
  • 17
    icon of addressWilsons Park C/o Mas, Monsall Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,410 GBP2024-03-31
    Officer
    icon of calendar 2023-01-26 ~ now
    CIF 22 - Secretary → ME
  • 18
    icon of addressBuilding 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,064 GBP2024-09-30
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 11 - Secretary → ME
  • 19
    icon of addressSuite 132, 19, Lever Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2017-06-14 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    1973 MANAGEMENT LIMITED - 2015-04-27
    ICONIC 1973 LIMITED - 2017-05-30
    icon of addressSuite 40 Cariocca Business Park, 2, Sawley Road, Manchester, Gtr Manchester, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -103,534 GBP2018-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2019-08-24
    CIF 5 - Secretary → ME
  • 2
    icon of addressThe Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,306,868 GBP2023-02-28
    Officer
    icon of calendar 2019-02-12 ~ 2019-08-01
    CIF 3 - Secretary → ME
  • 3
    icon of address79 Linden Gardens, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-16 ~ 2020-09-02
    CIF 19 - Secretary → ME
  • 4
    icon of address54 Thorpe Close, New Addington, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ 2018-11-22
    CIF 4 - Secretary → ME
  • 5
    TK4 MARINA LIMITED - 2019-05-15
    icon of address7 Lorian Close, Woodside Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,619 GBP2024-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2019-05-14
    CIF 1 - Secretary → ME

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