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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Stephens, Paul John
    Born in May 1968
    Individual (93 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Stephens, Helen
    Creative Director born in May 1969
    Individual (93 offsprings)
    Officer
    2019-01-23 ~ 2024-02-01
    OF - Director → CIF 0
    Stephens, Paul John
    Company Director born in May 1968
    Individual (93 offsprings)
    Officer
    2019-01-23 ~ 2024-06-01
    OF - Director → CIF 0
    2025-02-01 ~ 2025-02-01
    OF - Director → CIF 0
    Stephens, Helen Jane
    Born in May 1969
    Individual (93 offsprings)
    Officer
    2024-06-01 ~ 2025-03-01
    OF - Director → CIF 0
    Stephens, Paul
    Born in May 1968
    Individual (93 offsprings)
    Officer
    2025-03-01 ~ 2025-03-01
    OF - Director → CIF 0
    Stephens, Helen Jane
    Born in May 1969
    Individual (93 offsprings)
    Officer
    2019-01-23 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Paul Stephens
    Born in May 1968
    Individual (93 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or control → CIF 0
    Mrs Helen Stephens
    Born in May 1969
    Individual (93 offsprings)
    Person with significant control
    2019-01-23 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Paul John Stephens
    Born in May 1968
    Individual (93 offsprings)
    Person with significant control
    2019-01-23 ~ 2025-02-01
    PE - Has significant influence or control → CIF 0
    Mr Paul Stephens
    Born in May 1968
    Individual (93 offsprings)
    Person with significant control
    2025-02-01 ~ 2025-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Helen Stephens
    Born in May 1969
    Individual (93 offsprings)
    Person with significant control
    2025-02-01 ~ 2025-02-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mrs Helen Jane Stephens
    Born in May 1969
    Individual (93 offsprings)
    Person with significant control
    2025-02-01 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Skyrius, Katsiaryna
    Individual (12 offsprings)
    Officer
    2019-06-01 ~ 2023-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

THE STEPHENS AND STEPHENS GROUP LTD

Period: 2019-01-23 ~ now
Company number: 11783217
Registered name
THE STEPHENS AND STEPHENS GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE STEPHENS AND STEPHENS GROUP LTD
    Info
    Registered number 11783217
    The City Foundry, 10 Princes St, Truro, Cornwall TR1 2ES
    PRIVATE LIMITED COMPANY incorporated on 2019-01-23 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • THE STEPHENS AND STEPHENS GROUP LTD
    S
    Registered number missing
    Riverside Studios, 1 Leafield Bodmin Pl31 2jf, 1 Leafield, Bodmin, Cornwall, United Kingdom, PL31 2JF
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    CLIFF EDGE LTD
    - now 12502922 08084996... (more)
    NARROWCLIFF LTD - 2020-03-12
    1st Floor 21 Station Road, Watford
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ 2024-02-20
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    CLIFFEDGE 10 NEWQUAY LTD
    13727629
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (3 parents)
    Person with significant control
    2021-11-08 ~ 2021-11-08
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EMBANKMENT MALPAS LTD - now
    THE HIDEOUT MALPAS LTD
    - 2022-07-12 13505798
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-31 ~ 2021-08-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GLOWETH BARTON TRURO LTD
    11672758 08880000
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    NO 1 PENTIRE NEWQUAY LTD
    13297570
    First Floor, 21 Station Road, Watford, Herts
    In Administration Corporate (2 parents)
    Person with significant control
    2021-03-31 ~ 2024-02-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RIVERSIDE GRAMPOUND LTD
    13551601
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-31 ~ 2022-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RIVERSIDE STUDIOS LTD - now
    ABSOLUTE INTERIORS (CORNWALL) LTD
    - 2025-01-02 07427141
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-01 ~ 2024-02-20
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    S&S PENPOL LTD
    13810719
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-21 ~ 2022-02-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    S&S ST AGNES LTD
    13812727
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-22 ~ 2022-02-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    S&S TRESILLIAN LTD
    13810738
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-21 ~ 2022-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    S&S WATERGATE BAY LTD
    13810734
    The City Foundry, 10 Princes St, Truro, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    SALTWATER 60 PENTIRE LTD
    - now 07027568
    MAYFAIR INVESTMENT ASSOCIATES LIMITED - 2017-01-04
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    SOUTH SHORE SEATON LTD
    12856251
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    STEPHENS AND STEPHENS DEVELOPERS LTD
    06719478
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-01-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    THE BREAKWATER PENTIRE LTD
    - now 12396983
    THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD - 2020-04-23
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-31 ~ 2025-02-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    THE HIDEAWAY TRURO LTD
    10408496
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    THE MILL ROBERTSBRIDGE LTD
    13701460
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    THE NEST CHARLESTOWN LTD
    - now 12852178
    HARBOUR REACH CHARLESTOWN LTD - 2020-10-06
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    THE STRAND PORTH LTD
    11332736
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-31 ~ now
    CIF 8 - 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.