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 1
  • Stephens, Helen Jane
    Company Director born in May 1969
    Individual (106 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
    Mr Paul John Stephens
    Born in May 1968
    Individual (106 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Stephens, Helen
    Creative Director born in May 1969
    Individual (106 offsprings)
    Officer
    2019-01-23 ~ 2024-02-01
    OF - director → CIF 0
    Stephens, Paul John
    Company Director born in May 1968
    Individual (106 offsprings)
    Officer
    2019-01-23 ~ 2024-06-01
    OF - director → CIF 0
    2025-02-01 ~ 2025-02-01
    OF - director → CIF 0
    Mrs Helen Stephens
    Born in May 1969
    Individual (106 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
  • 2
    Skyrius, Katsiaryna
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-10-26
    OF - secretary → CIF 0
parent relation
Company in focus

THE STEPHENS AND STEPHENS GROUP LTD

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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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
Active 5
  • 1
    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
  • 2
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Corporate (2 parents)
    Person with significant control
    2021-01-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD - 2020-04-23
    The City Foundry, 10 Princes St, Truro, England
    Corporate (2 parents)
    Person with significant control
    2021-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    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
  • 5
    The City Foundry, 10 Princes St, Truro, England
    Corporate (2 parents)
    Person with significant control
    2021-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    ABSOLUTE GRAPHICS (CORNWALL) LTD - 2024-02-05
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2022-01-01 ~ 2025-02-01
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    NARROWCLIFF LTD - 2020-03-12
    The City Foundry, 10 Princes St, Truro, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-01-31 ~ 2024-02-20
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2021-11-08 ~ 2021-11-08
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THE HIDEOUT MALPAS LTD - 2022-07-12
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2021-07-31 ~ 2021-08-14
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    The City Foundry, 10 Princes St, Truro, England
    Corporate (1 parent)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2021-03-31 ~ 2024-02-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2021-08-31 ~ 2022-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ABSOLUTE INTERIORS (CORNWALL) LTD - 2025-01-02
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2021-12-01 ~ 2024-02-20
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2021-12-21 ~ 2022-02-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2021-12-22 ~ 2022-02-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    The City Foundry, 10 Princes St, Truro, England
    Corporate (1 parent)
    Person with significant control
    2021-12-21 ~ 2022-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    MAYFAIR INVESTMENT ASSOCIATES LIMITED - 2017-01-04
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    The City Foundry, 10 Princes St, Truro, England
    Corporate (1 parent)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,113,011 GBP2017-10-31
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    HARBOUR REACH CHARLESTOWN LTD - 2020-10-06
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Corporate (1 parent)
    Person with significant control
    2021-01-31 ~ 2024-02-21
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.