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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
Active 8
  • 1
    Smith, David
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Barkley, Peter William
    Born in March 1989
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Dutton, Thomas
    Born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Claire
    Born in June 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Nanda, Steven
    Born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Moore, David
    Born in July 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Hargreaves, Martin Donald
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Jones, Mark Andrew
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Wakefield, James Christopher
    Investment Manager born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2024-06-04
    OF - Director → CIF 0
    Macleay, James Alister
    Director born in April 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ 2025-09-22
    OF - Director → CIF 0
parent relation
Company in focus

STREAM 123 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-10-13 ~ 2023-03-31
Fixed Assets - Investments
50,043 GBP2024-03-31
50,043 GBP2023-03-31
Debtors
Non-current
6,777,000 GBP2024-03-31
6,777,000 GBP2023-03-31
Current
1,215,519 GBP2024-03-31
236,068 GBP2023-03-31
Current Assets
7,992,519 GBP2024-03-31
7,013,068 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,146,076 GBP2024-03-31
-230,829 GBP2023-03-31
Net Current Assets/Liabilities
6,846,443 GBP2024-03-31
6,782,239 GBP2023-03-31
Total Assets Less Current Liabilities
6,896,486 GBP2024-03-31
6,832,282 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,624,843 GBP2024-03-31
-6,624,843 GBP2023-03-31
Net Assets/Liabilities
271,643 GBP2024-03-31
207,439 GBP2023-03-31
Equity
Called up share capital
9,733 GBP2024-03-31
9,496 GBP2023-03-31
Share premium
218,719 GBP2024-03-31
192,644 GBP2023-03-31
Retained earnings (accumulated losses)
43,191 GBP2024-03-31
5,299 GBP2023-03-31
Profit/Loss
37,892 GBP2023-04-01 ~ 2024-03-31
5,299 GBP2022-10-13 ~ 2023-03-31
Equity
271,643 GBP2024-03-31
207,439 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
37,892 GBP2023-04-01 ~ 2024-03-31
5,299 GBP2022-10-13 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
237 GBP2023-04-01 ~ 2024-03-31
9,496 GBP2022-10-13 ~ 2023-03-31
Issue of Equity Instruments
26,312 GBP2023-04-01 ~ 2024-03-31
202,140 GBP2022-10-13 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,203,420 GBP2024-03-31
192,118 GBP2023-03-31
Other Debtors
Current
43,950 GBP2023-03-31
Prepayments/Accrued Income
Current
12,099 GBP2024-03-31
Other Creditors
Current
61 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,146,076 GBP2024-03-31
230,768 GBP2023-03-31
Creditors
Current
1,146,076 GBP2024-03-31
230,829 GBP2023-03-31
Non-current
6,624,843 GBP2024-03-31
6,624,843 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
609,328 shares2024-03-31
603,261 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.01002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
215,672 shares2024-03-31
215,672 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.01002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
110,000 shares2024-03-31
110,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.01002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19,300 shares2024-03-31
19,300 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.01002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • STREAM 123 LIMITED
    Info
    Registered number 14417998
    icon of addressAlpine House, Little 66, Bury BL9 8RN
    PRIVATE LIMITED COMPANY incorporated on 2022-10-13 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • STREAM 123 LIMITED
    S
    Registered number 14417998
    icon of addressCapital 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
Active 2
  • 1
    icon of addressAlpine House Hollins Brook Park, 4 Little 66, Bury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressAlpine House, Little 66, Bury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,180,316 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.