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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 10
  • 1
    Smith, David
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Claire
    Born in June 1983
    Individual (18 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Barkley, Peter William
    Born in March 1989
    Individual (37 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Hargreaves, Martin Donald
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Dutton, Thomas
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Nanda, Steven
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Wakefield, James Christopher
    Investment Manager born in December 1966
    Individual (62 offsprings)
    Officer
    2022-10-13 ~ 2024-06-04
    OF - Director → CIF 0
    Macleay, James Alister
    Director born in April 1991
    Individual (62 offsprings)
    Officer
    2024-06-04 ~ 2025-09-22
    OF - Director → CIF 0
  • 8
    Moore, David
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Mark Andrew
    Company Director born in July 1964
    Individual (40 offsprings)
    Officer
    2022-12-22 ~ 2024-06-04
    OF - Director → CIF 0
  • 10
    WESTBRIDGE II GP LLP
    OC416597 OC442537... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STREAM 123 LIMITED

Period: 2022-10-13 ~ now
Company number: 14417998 14418297... (more)
Registered name
STREAM 123 LIMITED - now 14418297... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Fixed Assets - Investments
95,043 GBP2025-03-31
50,043 GBP2024-03-31
Debtors
Non-current
6,777,000 GBP2025-03-31
6,777,000 GBP2024-03-31
Current
2,257,795 GBP2025-03-31
1,215,519 GBP2024-03-31
Current Assets
9,034,795 GBP2025-03-31
7,992,519 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,181,081 GBP2025-03-31
-1,146,076 GBP2024-03-31
Net Current Assets/Liabilities
6,853,714 GBP2025-03-31
6,846,443 GBP2024-03-31
Total Assets Less Current Liabilities
6,948,757 GBP2025-03-31
6,896,486 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,624,843 GBP2025-03-31
Net Assets/Liabilities
323,914 GBP2025-03-31
271,643 GBP2024-03-31
Equity
Called up share capital
9,997 GBP2025-03-31
9,733 GBP2024-03-31
9,496 GBP2023-04-01
Share premium
263,419 GBP2025-03-31
218,719 GBP2024-03-31
192,644 GBP2023-04-01
Capital redemption reserve
36 GBP2025-03-31
Retained earnings (accumulated losses)
50,462 GBP2025-03-31
43,191 GBP2024-03-31
5,299 GBP2023-04-01
Profit/Loss
12,521 GBP2024-04-01 ~ 2025-03-31
37,892 GBP2023-04-01 ~ 2024-03-31
Equity
323,914 GBP2025-03-31
271,643 GBP2024-03-31
207,439 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
12,521 GBP2024-04-01 ~ 2025-03-31
37,892 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
300 GBP2024-04-01 ~ 2025-03-31
237 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
45,000 GBP2024-04-01 ~ 2025-03-31
26,312 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,256,905 GBP2025-03-31
1,203,420 GBP2024-03-31
Prepayments/Accrued Income
Current
890 GBP2025-03-31
12,099 GBP2024-03-31
Amounts owed to group undertakings
Current
508 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,180,573 GBP2025-03-31
1,146,076 GBP2024-03-31
Creditors
Current
2,181,081 GBP2025-03-31
1,146,076 GBP2024-03-31
Non-current
6,624,843 GBP2025-03-31
6,624,843 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
609,328 shares2025-03-31
609,328 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
215,672 shares2025-03-31
215,672 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
136,500 shares2025-03-31
110,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.01002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19,300 shares2025-03-31
19,300 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.01002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • STREAM 123 LIMITED
    Info
    Registered number 14417998
    Alpine House, Little 66, Bury BL9 8RN
    PRIVATE LIMITED COMPANY incorporated on 2022-10-13 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • STREAM 123 LIMITED
    S
    Registered number 14417998
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALPINE NOMINEE LIMITED
    14530083
    Alpine House Hollins Brook Park, 4 Little 66, Bury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    Alpine House, Little 66, Bury, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-10-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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