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
    Lloyd, Winston Pendergrass
    Attorney born in December 1966
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Lloyd, Winston
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O'neill, Michael Martin
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Ibm, 1 Orchard Drive, Armonk, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Shah, Kamal Devchand
    Director born in April 1970
    Individual
    Officer
    2020-07-30 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Klemm, Brian William
    Lawyer born in October 1955
    Individual
    Officer
    2021-02-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1,568,713 GBP2024-03-31
    Officer
    2020-07-30 ~ 2022-06-01
    PE - Secretary → CIF 0
  • 4
    100, E.davie Street, Raleigh, Nc 27601, United States
    Corporate
    Person with significant control
    2020-07-30 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STACKROX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
0 GBP2024-01-31
0 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
192,889 GBP2024-01-31
199,815 GBP2023-01-31
Cash at bank and in hand
3,303 GBP2024-01-31
79 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
196,192 GBP2024-01-31
199,894 GBP2023-01-31
Creditors
Amounts falling due within one year
-146,289 GBP2024-01-31
-143,114 GBP2023-01-31
Net Current Assets/Liabilities
49,903 GBP2024-01-31
56,780 GBP2023-01-31
Total Assets Less Current Liabilities
49,903 GBP2024-01-31
56,780 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
49,903 GBP2024-01-31
56,780 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
Revaluation reserve
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
49,803 GBP2024-01-31
56,680 GBP2023-01-31
Equity
49,903 GBP2024-01-31
56,780 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31

  • STACKROX LIMITED
    Info
    Registered number 12781658
    Peninsular House 30-36 Monument Street, 4th Floor, London EC3R 8NB
    Private Limited Company incorporated on 2020-07-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.