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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 6
  • 1
    Natel, Peter
    Individual (13 offsprings)
    Officer
    2020-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Jamie Geoffrey Bethune
    Born in December 1979
    Individual (26 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Lee Francis
    Born in August 1980
    Individual (79 offsprings)
    Officer
    2019-07-29 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Mr Gunnar Henrik Dellner
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    2019-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Soussi, Evia Mary
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2019-07-29 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2019-07-29 ~ 2020-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

STALEX INVESTMENTS LIMITED

Period: 2019-07-29 ~ now
Company number: 12127859
Registered name
STALEX INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
25,003,193 GBP2024-12-31
25,003,193 GBP2024-07-30
Fixed Assets - Investments
357,476,837 GBP2024-12-31
363,045,766 GBP2024-07-30
Fixed Assets
382,480,030 GBP2024-12-31
388,048,959 GBP2024-07-30
Debtors
24,388,426 GBP2024-12-31
13,526,753 GBP2024-07-30
Cash at bank and in hand
1,568,172 GBP2024-12-31
1,322,997 GBP2024-07-30
Current Assets
25,956,598 GBP2024-12-31
14,849,750 GBP2024-07-30
Net Current Assets/Liabilities
22,289,239 GBP2024-12-31
14,849,750 GBP2024-07-30
Total Assets Less Current Liabilities
404,769,269 GBP2024-12-31
402,898,709 GBP2024-07-30
Creditors
Non-current
-390,295,315 GBP2024-12-31
-395,932,209 GBP2024-07-30
Net Assets/Liabilities
14,473,954 GBP2024-12-31
6,966,500 GBP2024-07-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-07-30
Retained earnings (accumulated losses)
14,473,953 GBP2024-12-31
6,966,499 GBP2024-07-30
Average Number of Employees
32024-07-31 ~ 2024-12-31
32023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,000,000 GBP2024-12-31
25,000,000 GBP2024-07-30
Furniture and fittings
1,210 GBP2024-12-31
1,210 GBP2024-07-30
Computers
9,421 GBP2024-12-31
9,421 GBP2024-07-30
Property, Plant & Equipment - Gross Cost
25,010,631 GBP2024-12-31
25,010,631 GBP2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
755 GBP2024-12-31
755 GBP2024-07-30
Computers
6,683 GBP2024-12-31
6,683 GBP2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,438 GBP2024-12-31
7,438 GBP2024-07-30
Property, Plant & Equipment
Plant and equipment
25,000,000 GBP2024-12-31
25,000,000 GBP2024-07-30
Furniture and fittings
455 GBP2024-12-31
455 GBP2024-07-30
Computers
2,738 GBP2024-12-31
2,738 GBP2024-07-30
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31

Related profiles found in government register
  • STALEX INVESTMENTS LIMITED
    Info
    Registered number 12127859
    2 Old Brompton Road, Suite 151, London SW7 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-29 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • STALEX INVESTMENTS LIMITED
    S
    Registered number 12127859
    2, Old Brompton Road, Suite 151, London, United Kingdom, SW7 3DQ
    CIF 1
  • STALEX INVESTMENTS LIMITED
    S
    Registered number 12127859
    2, Old Brompton Road, Suite 151, London, United Kingdom, SW7 3DQ
    Incorporated in United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HYPERBOLICUM INVESTMENTS LIMITED
    12613024
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    STALEX VENTURES LLP
    OC441869
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-07 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    Officer
    2022-04-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.