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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 6
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-07-06 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Stanton, Tim
    Property Developer born in November 1959
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Tim Stanton
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2019-04-04 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'carroll, Liam Gerard
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Pullen, Terence Jason
    Director born in June 1965
    Individual (30 offsprings)
    Officer
    2021-03-30 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    O'carroll, Stephen Finbar
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2017-07-06 ~ 2019-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAMINIER LIMITED

Period: 2019-04-05 ~ now
Company number: 10852622
Registered names
STAMINIER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,713,814 GBP2023-07-29
5,715,722 GBP2022-07-29
Current Assets
4,100,575 GBP2023-07-29
6,232,446 GBP2022-07-29
Creditors
Amounts falling due within one year
-160,515 GBP2023-07-29
-182,619 GBP2022-07-29
Net Current Assets/Liabilities
3,940,085 GBP2023-07-29
6,049,827 GBP2022-07-29
Total Assets Less Current Liabilities
9,653,899 GBP2023-07-29
11,765,549 GBP2022-07-29
Creditors
Amounts falling due after one year
-18,177,051 GBP2023-07-29
-14,670,169 GBP2022-07-29
Net Assets/Liabilities
-8,668,480 GBP2023-07-29
-3,041,412 GBP2022-07-29
Equity
-8,668,480 GBP2023-07-29
-3,041,412 GBP2022-07-29
Average Number of Employees
02022-07-30 ~ 2023-07-29
02021-08-01 ~ 2022-07-29

Related profiles found in government register
  • STAMINIER LIMITED
    Info
    ZONAR CORPORATE LIMITED - 2019-04-05
    Registered number 10852622
    1066 London Road, Leigh-on-sea, Essex SS9 3NA
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-04-05
    CIF 0
  • STAMINIER LIMITED
    S
    Registered number 10852622
    Level 1, Devonshire House, One Mayfair Place, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • STAMINIER LIMITED
    S
    Registered number 10852622
    Level 17, Dashwood House, Broad Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ECO-SPACE 41 LTD
    12068355
    Suite 5 Stanhope House, High Street, Stanford-le-hope, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPEARHEAD LIMITED
    11945386
    38 Shad Thames, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.