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
    Mr Gunnar Henrik Dellner
    Born in November 1949
    Individual (11 offsprings)
    Person with significant control
    2019-07-29 ~ now
    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
  • 2
    Natel, Peter
    Individual (5 offsprings)
    Officer
    2020-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Jamie Geoffrey Bethune
    Director And Qualified Accountant born in December 1979
    Individual (18 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Moore, Lee Francis
    Director born in August 1980
    Individual (32 offsprings)
    Officer
    2019-07-29 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Soussi, Evia Mary
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2019-07-29 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-29 ~ 2020-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

STALEX INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
76,094 GBP2023-07-31
86,851 GBP2022-07-31
Fixed Assets - Investments
382,488,491 GBP2023-07-31
Fixed Assets
382,564,585 GBP2023-07-31
86,851 GBP2022-07-31
Debtors
38,575 GBP2023-07-31
16,616 GBP2022-07-31
Cash at bank and in hand
235,064 GBP2023-07-31
1,490,760 GBP2022-07-31
Current Assets
273,639 GBP2023-07-31
1,507,376 GBP2022-07-31
Net Current Assets/Liabilities
-407,837,037 GBP2023-07-31
-17,640,540 GBP2022-07-31
Total Assets Less Current Liabilities
-25,272,452 GBP2023-07-31
-17,553,689 GBP2022-07-31
Net Assets/Liabilities
-25,272,452 GBP2023-07-31
-17,553,689 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-25,272,453 GBP2023-07-31
-17,553,690 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,900 GBP2023-07-31
100,000 GBP2022-07-31
Furniture and fittings
1,210 GBP2023-07-31
1,210 GBP2022-07-31
Computers
9,421 GBP2023-07-31
9,421 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
102,531 GBP2023-07-31
110,631 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,000 GBP2023-07-31
19,000 GBP2022-07-31
Furniture and fittings
754 GBP2023-07-31
452 GBP2022-07-31
Computers
6,683 GBP2023-07-31
4,328 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,437 GBP2023-07-31
23,780 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
302 GBP2022-08-01 ~ 2023-07-31
Computers
2,355 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,657 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
72,900 GBP2023-07-31
81,000 GBP2022-07-31
Furniture and fittings
456 GBP2023-07-31
758 GBP2022-07-31
Computers
2,738 GBP2023-07-31
5,093 GBP2022-07-31
Other Debtors
Current
6,000 GBP2023-07-31
6,000 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
32,575 GBP2023-07-31
10,616 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,220,711 GBP2023-07-31
1,196,664 GBP2022-07-31
Other Taxation & Social Security Payable
Current
490 GBP2022-07-31
Other Creditors
Current
-76 GBP2023-07-31
9,629 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
5,249 GBP2023-07-31
5,000 GBP2022-07-31

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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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
Active 2
  • 1
    2 Old Brompton Road, Suite 151, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 firmOE
    Officer
    2022-04-07 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.