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 2
  • 1
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (73 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen James Ball
    Born in March 1954
    Individual (32 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hooper, John Vernon
    Wine & Spirit Merchant born in June 1972
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2021-02-28
    OF - Director → CIF 0
    Mr John Vernon Hooper
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2020-02-28 ~ 2021-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Anthony Francis Phillips
    Born in April 1953
    Individual (73 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-10-01
    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
  • 3
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-02-28 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STELLAR WINES AND SPIRITS LIMITED

Previous name
MADDOG AND CO INVESTMENTS LIMITED - 2021-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,908 GBP2023-03-01 ~ 2024-02-29
-1,441 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-1,908 GBP2023-03-01 ~ 2024-02-29
-1,441 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-3,600 GBP2023-03-01 ~ 2024-02-29
-3,600 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-5,508 GBP2023-03-01 ~ 2024-02-29
-5,041 GBP2022-03-01 ~ 2023-02-28
Equity
Retained earnings (accumulated losses)
-16,076 GBP2024-02-29
-10,568 GBP2023-02-28
Fixed Assets - Investments
105,784 GBP2024-02-29
105,784 GBP2023-02-28
Fixed Assets
105,784 GBP2024-02-29
105,784 GBP2023-02-28
Cash at bank and in hand
9,121 GBP2024-02-29
10,789 GBP2023-02-28
Current Assets
9,121 GBP2024-02-29
10,789 GBP2023-02-28
Net Current Assets/Liabilities
-121,859 GBP2024-02-29
-116,351 GBP2023-02-28
Total Assets Less Current Liabilities
-16,075 GBP2024-02-29
-10,567 GBP2023-02-28
Net Assets/Liabilities
-16,075 GBP2024-02-29
-10,567 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Other Creditors
Current
129,300 GBP2024-02-29
125,700 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,680 GBP2024-02-29
1,440 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29

  • STELLAR WINES AND SPIRITS LIMITED
    Info
    MADDOG AND CO INVESTMENTS LIMITED - 2021-05-18
    Registered number 12489515
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.