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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 4
  • 1
    Lane, Simon Charles
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2017-10-20 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Elliott-smith, Samantha Camille
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 3
    LANASON INVESTMENTS LTD
    11022602
    The Old Gatehouse, Milverton Road, Tonedale, Wellington, Somerset, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ 2020-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-10-20 ~ 2020-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SEQUENTI LTD - now 10714277
    STOPWATCH PROPERTY LIMITED - 2024-03-14 10714277 11024094
    ELLIOTT SMITH GROUP LTD
    - 2021-07-20 10714277
    First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-10-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD STOPWATCH LIMITED

Period: 2021-07-19 ~ 2022-04-19
Company number: 11024094
Registered names
OLD STOPWATCH LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,000 GBP2020-09-30
2,000 GBP2019-09-30
Debtors
2,628 GBP2020-09-30
2,628 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-2,868 GBP2019-09-30
Net Current Assets/Liabilities
788 GBP2020-09-30
-240 GBP2019-09-30
Net Assets/Liabilities
2,788 GBP2020-09-30
1,760 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
1,788 GBP2020-09-30
760 GBP2019-09-30
Equity
2,788 GBP2020-09-30
1,760 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Investments in Subsidiaries
2,000 GBP2020-09-30
2,000 GBP2019-09-30
Cost valuation
2,000 GBP2019-09-30
Amounts Owed By Related Parties
2,628 GBP2020-09-30
2,628 GBP2019-09-30
Debtors
Current
2,628 GBP2020-09-30
2,628 GBP2019-09-30
Amounts Owed to Related Parties
1,840 GBP2020-09-30
2,868 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-09-30
1,000 shares2019-09-30

Related profiles found in government register
  • OLD STOPWATCH LIMITED
    Info
    STOPWATCH PROPERTY LTD - 2021-07-19
    Registered number 11024094
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 and dissolved on 2022-04-19 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • STOPWATCH PROPERTY LTD
    S
    Registered number missing
    First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STOPWATCH DEVELOPMENTS LTD
    11059259
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.