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
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    STANLEY CARTER CORPORATE SOLUTIONS LIMITED
    Building 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
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wellington 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 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • STANLEY CARTER SECRETARIES LTD
    Info
    Registered number 10817404
    Wilsons Park, Monsall Road, Manchester M40 8WN
    Private Limited Company incorporated on 2017-06-14 (8 years). 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
    Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
    COMPANIES HOUSE
    CIF 1
  • STANLEY CARTER SECRETARIES LTD
    S
    Registered number missing
    Wilsons 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
    Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    ORBIS LABSYSTEMS SERVICES UK LIMITED - 2023-05-15
    OPTIMA INFORMATICS UK LTD - 2019-01-31
    C/o Sccs Wilsons Park, Monsall Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,586 GBP2024-02-28
    Officer
    2023-03-22 ~ now
    CIF 10 - Secretary → ME
  • 2
    7 Bell Yard, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-03-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    C/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
    2022-12-19 ~ now
    CIF 21 - Secretary → ME
  • 4
    C/o Eacaa, Office 123, Woburn Place, 16, Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-11 ~ now
    CIF 15 - Secretary → ME
  • 5
    TOFT APARTMENTS LTD - 2019-05-15
    GEMINI TOFT HOMES LIMITED - 2019-05-07
    Wilsons Park C/o Mas, Monsall Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    C/o Sccs Wilsons Park, Monsall Road, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,316 GBP2023-10-31
    Officer
    2019-11-22 ~ now
    CIF 20 - Secretary → ME
  • 7
    20 Wenlock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-03-01 ~ now
    CIF 8 - Secretary → ME
  • 8
    Wilsons Park C/o Mas, Monsall Road, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2017-06-14 ~ now
    CIF 18 - Secretary → ME
  • 9
    DIAMOND RADIO ESTATE LTD - 2020-12-01
    132 Claremont Road, Mosside, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120 GBP2023-11-30
    Officer
    2023-01-09 ~ now
    CIF 23 - Secretary → ME
  • 10
    79 Linden Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    CIF 7 - LLP Member → ME
  • 11
    C/o Sccs Wilsons Business Park, Monsall Road, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,000 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    CIF 12 - Secretary → ME
  • 12
    RUNNYMEAD HOMES LIMITED - 2021-02-11
    Wilsons Park C/o Mas, Monsall Road, Manchester, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    GAIA GARDENERS (NE) LIMITED - 2024-10-01
    1 High Street, Sandridge, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-01-28 ~ now
    CIF 24 - Secretary → ME
  • 14
    C/o Eacaa, Office 123, Woburn Place, 16, Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-10-10 ~ now
    CIF 16 - Secretary → ME
  • 15
    47 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,725 GBP2024-06-30
    Officer
    2017-07-01 ~ now
    CIF 17 - Secretary → ME
  • 16
    Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    60,491 GBP2024-06-30
    Officer
    2019-03-01 ~ now
    CIF 14 - Secretary → ME
  • 17
    Wilsons Park C/o Mas, Monsall Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,410 GBP2024-03-31
    Officer
    2023-01-26 ~ now
    CIF 22 - Secretary → ME
  • 18
    Building 1 Ground Level, Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21 GBP2023-09-30
    Officer
    2020-07-22 ~ now
    CIF 11 - Secretary → ME
  • 19
    Suite 132, 19, Lever Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2017-06-14 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    ICONIC 1973 LIMITED - 2017-05-30
    1973 MANAGEMENT LIMITED - 2015-04-27
    Suite 40 Cariocca Business Park, 2, Sawley Road, Manchester, Gtr Manchester, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -103,534 GBP2018-12-31
    Officer
    2018-01-26 ~ 2019-08-24
    CIF 5 - Secretary → ME
  • 2
    The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,306,868 GBP2023-02-28
    Officer
    2019-02-12 ~ 2019-08-01
    CIF 3 - Secretary → ME
  • 3
    79 Linden Gardens, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-16 ~ 2020-09-02
    CIF 19 - Secretary → ME
  • 4
    54 Thorpe Close, New Addington, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ 2018-11-22
    CIF 4 - Secretary → ME
  • 5
    TK4 MARINA LIMITED - 2019-05-15
    7 Lorian Close, Woodside Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,619 GBP2024-03-31
    Officer
    2019-03-15 ~ 2019-05-14
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.