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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 5
  • 1
    Finn, Trevor Garry
    Born in July 1957
    Individual (49 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hedin, Anders
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Hedin, Hampus
    Born in January 1990
    Individual (11 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Kibsgaard, Klaus Moth
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    HMG COMPANY 1 LIMITED - 2023-01-27
    Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    10,194,083 GBP2023-12-31
    Person with significant control
    2023-08-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Williams, Peter David
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2018-11-28 ~ 2023-08-25
    OF - Director → CIF 0
    Peter David Williams
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2018-11-28 ~ 2019-04-11
    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
    JoersjÖ, Andréas Albert
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Collins, Benjamin James
    Born in November 1977
    Individual (26 offsprings)
    Officer
    2019-05-11 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Ennis, Richard
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2018-11-28 ~ 2023-08-25
    OF - Director → CIF 0
    Richard Ennis
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2018-11-28 ~ 2023-08-25
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    5, Fleet Place, London, England
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    4,779,368 GBP2024-12-31
    Person with significant control
    2019-04-12 ~ 2023-07-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

STEPHEN JAMES ALLIANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-21,532 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
4,250,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
4,228,468 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
4,228,468 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,157,974 GBP2023-12-31
9,157,974 GBP2022-12-31
Debtors
2,548,419 GBP2023-12-31
2,548,419 GBP2022-12-31
Net Current Assets/Liabilities
2,548,419 GBP2023-12-31
2,548,419 GBP2022-12-31
Total Assets Less Current Liabilities
11,706,393 GBP2023-12-31
11,706,393 GBP2022-12-31
Equity
Called up share capital
1,103,250 GBP2023-12-31
1,103,250 GBP2022-12-31
1,255,150 GBP2021-12-31
Share premium
8,910,720 GBP2023-12-31
8,910,720 GBP2022-12-31
8,910,720 GBP2021-12-31
Capital redemption reserve
356,032 GBP2023-12-31
356,032 GBP2022-12-31
204,132 GBP2021-12-31
Retained earnings (accumulated losses)
1,336,391 GBP2023-12-31
1,336,391 GBP2022-12-31
192,263 GBP2021-12-31
Equity
11,706,393 GBP2023-12-31
11,706,393 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
4,228,468 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,548,419 GBP2023-12-31
2,548,419 GBP2022-12-31
Equity
Called up share capital
1,103,250 GBP2023-12-31
1,103,250 GBP2022-12-31
Related profiles found in government register
  • STEPHEN JAMES ALLIANCE LIMITED
    Info
    Registered number 11702076
    Unit 1 Martinbridge Estate, Lincoln Road, Enfield EN1 1SP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • STEPHEN JAMES ALLIANCE LIMITED
    S
    Registered number 11702076
    Unit 1, Martinbridge Estate, Lincoln Road, Enfield, United Kingdom, EN1 1SP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEVRUS (314) LIMITED - 1986-11-10
    Unit 1 Martinbridge Estate, Lincoln Road, Enfield
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,546,578 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.