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 5
  • 1
    Teesdale, Douglas James Elphinstone
    Financial Planner born in April 1963
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Douglas James Elphinstone Teesdale
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2022-01-07 ~ now
    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
  • 2
    Maximchuk, Anthony Wayne
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Fordham, Michael Gerard
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Fordham, Michael Gerard
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Fordham, Samuel Alexander
    Financial Advisor born in June 1990
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mr Samuel Alexander Fordham
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Sharley, Susan Jayne
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pearcey, Eileen
    Individual (13 offsprings)
    Officer
    2019-10-17 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 2
    Mather, John Stanley
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    2018-01-08 ~ 2020-03-17
    OF - Director → CIF 0
    2020-10-09 ~ 2021-05-05
    OF - Director → CIF 0
    Mr John Stanley Mather
    Born in February 1948
    Individual (18 offsprings)
    Person with significant control
    2018-01-08 ~ 2019-10-21
    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
    Jones, Stephen Michael Ivor
    Chartered Financial Planner born in September 1962
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Fordham, Michael Gerard
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2019-09-25 ~ 2020-04-09
    OF - Director → CIF 0
parent relation
Company in focus

STANBRIDGE FAMILY OFFICE LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
7 GBP2023-04-30
Fixed Assets
7 GBP2023-04-30
Debtors
51,637 GBP2024-04-30
6,937 GBP2023-04-30
Current assets - Investments
71,100 GBP2024-04-30
Cash at bank and in hand
116,072 GBP2024-04-30
147,665 GBP2023-04-30
Current Assets
238,809 GBP2024-04-30
154,602 GBP2023-04-30
Creditors
-27,018 GBP2024-04-30
-23,123 GBP2023-04-30
Net Current Assets/Liabilities
211,791 GBP2024-04-30
131,479 GBP2023-04-30
Total Assets Less Current Liabilities
211,791 GBP2024-04-30
131,486 GBP2023-04-30
Creditors
Non-current
-9,668 GBP2024-04-30
-15,671 GBP2023-04-30
Net Assets/Liabilities
202,123 GBP2024-04-30
115,815 GBP2023-04-30
Equity
Called up share capital
1,076 GBP2024-04-30
1,076 GBP2023-04-30
Share premium
229,837 GBP2024-04-30
229,837 GBP2023-04-30
Retained earnings (accumulated losses)
-28,790 GBP2024-04-30
-115,098 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,526 GBP2024-04-30
1,526 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,526 GBP2024-04-30
1,519 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
7 GBP2023-04-30
Trade Creditors/Trade Payables
Current
383 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,003 GBP2024-04-30
6,003 GBP2023-04-30
Amounts owed to group undertakings
Current
1,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
15,062 GBP2024-04-30
12,733 GBP2023-04-30
Creditors
Current
27,018 GBP2024-04-30
23,123 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
9,668 GBP2024-04-30
15,671 GBP2023-04-30

Related profiles found in government register
  • STANBRIDGE FAMILY OFFICE LTD
    Info
    Registered number 11137710
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2018-01-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • STANBRIDGE FAMILY OFFICE LTD
    S
    Registered number 11137710
    Avebury House, 6 St. Peter Street, Winchester, England, SO23 8BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STANBRIDGE FAMILY OFFICE LIMITED
    S
    Registered number 11137710
    85, Great Portland Street, London, England, W1W 7LT
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Avebury House, 6 St. Peter Street, Winchester, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-04 ~ 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
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,421 GBP2024-04-30
    Person with significant control
    2019-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.