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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Stanley, Rupert Patrick Morton
Born in December 1985Individual (28 offsprings)Officer2022-02-22 ~ nowOF - Director → CIF 0Mr Rupert Patrick Morton Stanley
Born in December 1985Individual (28 offsprings)Person with significant control2022-02-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomson, Duncan William Harrold
Born in August 1983Individual (38 offsprings)Officer2022-02-22 ~ nowOF - Director → CIF 0Mr Duncan William Harrold Thomson
Born in August 1983Individual (38 offsprings)Person with significant control2022-02-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
STANLEY THOMSON LIMITED
Period: 2022-02-22 ~ now
Company number: 13931644
Registered name
STANLEY THOMSON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
5,500,000 GBP2025-02-28
0 GBP2024-02-28
Debtors
3,217,004 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
10,431 GBP2025-02-28
2 GBP2024-02-28
Current Assets
3,227,435 GBP2025-02-28
2 GBP2024-02-28
Creditors
Amounts falling due within one year
-43,708 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
3,183,727 GBP2025-02-28
2 GBP2024-02-28
Total Assets Less Current Liabilities
8,683,727 GBP2025-02-28
2 GBP2024-02-28
Creditors
Amounts falling due after one year
-3,195,788 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
5,487,939 GBP2025-02-28
2 GBP2024-02-28
Equity
Called up share capital
4 GBP2025-02-28
2 GBP2024-02-28
Share premium
5,499,998 GBP2025-02-28
0 GBP2024-02-28
Retained earnings (accumulated losses)
-12,063 GBP2025-02-28
0 GBP2024-02-28
Equity
5,487,939 GBP2025-02-28
2 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
5,500,000 GBP2025-02-28
0 GBP2024-02-28
Amounts Owed By Related Parties
16,216 GBP2025-02-28
Current
0 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
5,000 GBP2025-02-28
Current, Amounts falling due within one year
0 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
21,216 GBP2025-02-28
Current, Amounts falling due within one year
0 GBP2024-02-28
Other Debtors
Non-current, Amounts falling due after one year
3,195,788 GBP2025-02-28
0 GBP2024-02-28
Trade Creditors/Trade Payables
Current
2,162 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
41,546 GBP2025-02-28
0 GBP2024-02-28
Creditors
Current
43,708 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Non-current
3,195,788 GBP2025-02-28
0 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-02-28
2 shares2024-02-28
Related profiles found in government register
- Registered number 13931644
STANLEY THOMSON LIMITED
InfoRutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZPRIVATE LIMITED COMPANY incorporated on 2022-02-22 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 STANLEY THOMSON LIMITED
SRegistered number 13931644Matrix Studio Complex 91a, Peterborough Road, London, England, SW6 3BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1STANLEY THOMSON LIMITED
SRegistered number 13931644Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2STANLEY THOMSON
SRegistered number 1393164491a Peterborough Road, London, Peterborough Road, London, England, SW6 3BUStanley Thomson in Companies House, EnglandCIF 3
Offspring entities and appointments
3
- 1
F&P CAPITAL LIMITED
14737954Matrix Studio Complex 91a, Peterborough Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-17 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MATRIX STUDIOS LIMITED
13670404Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-07-16 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
STANLEY THOMSON CAPITAL LIMITED
15520826Matrix Studio Complex 91a, Peterborough Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-02-26 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.