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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 3
  • 1
    Stevens, Edward Richard
    Born in March 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Gina Ann
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFloor 5, 33, Queen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,290 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Edward Richard Stevens
    Born in March 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2022-07-21
    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
  • 2
    Ms Gina Ann Stevens
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2022-07-21
    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
  • 3
    icon of addressFloor 5, 33, Queen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,630 GBP2024-12-31
    Person with significant control
    2022-07-21 ~ 2022-07-27
    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
parent relation
Company in focus

STEVENS AND STEVENS INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
380,903 GBP2024-12-31
391,734 GBP2023-12-31
Cash at bank and in hand
728 GBP2024-12-31
848 GBP2023-12-31
Current Assets
381,631 GBP2024-12-31
392,582 GBP2023-12-31
Net Current Assets/Liabilities
204,333 GBP2024-12-31
198,345 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
204,331 GBP2024-12-31
198,343 GBP2023-12-31
Equity
204,333 GBP2024-12-31
198,345 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
380,903 GBP2024-12-31
391,734 GBP2023-12-31
Corporation Tax Payable
Current
6,098 GBP2024-12-31
23,037 GBP2023-12-31
Other Creditors
Current
171,200 GBP2024-12-31
171,200 GBP2023-12-31
Creditors
Current
177,298 GBP2024-12-31
194,237 GBP2023-12-31

Related profiles found in government register
  • STEVENS AND STEVENS INVESTMENTS LIMITED
    Info
    Registered number 11381871
    icon of addressChurchill House, 137 - 139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • STEVENS AND STEVENS INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressFloor 5, 33 Queen Street, London, United Kingdom, EC4R 1AP
    Limited Company
    CIF 1
  • STEVENS AND STEVENS INVESTMENTS LIMITED
    S
    Registered number 11381871
    icon of address137 - 139, Churchill House, Brent Street, London, England, NW4 4DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressChurchill House, 137 - 139 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressChurchill House, 137 - 139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,033 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-24 ~ 2022-07-21
    CIF 1 - Ownership of shares – 75% or more OE

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