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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 6
  • 1
    Barkley, Peter William
    Born in March 1989
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Dutton, Thomas
    Born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Owens, Claire
    Born in June 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Nanda, Steven
    Born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Hargreaves, Martin Donald
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    271,643 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 456 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-10-13 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
936,331 GBP2023-04-01 ~ 2024-03-31
236,068 GBP2022-10-13 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,579,911 GBP2023-04-01 ~ 2024-03-31
-650,448 GBP2022-10-13 ~ 2023-03-31
Profit/Loss
-2,579,911 GBP2023-04-01 ~ 2024-03-31
-650,448 GBP2022-10-13 ~ 2023-03-31
Fixed Assets - Investments
50,043 GBP2024-03-31
50,043 GBP2023-03-31
Fixed Assets
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
19,876,405 GBP2024-03-31
18,940,075 GBP2023-03-31
Current Assets
26,653,405 GBP2024-03-31
25,717,075 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,433,807 GBP2024-03-31
-917,566 GBP2023-03-31
Net Current Assets/Liabilities
22,219,598 GBP2024-03-31
24,799,509 GBP2023-03-31
Total Assets Less Current Liabilities
22,269,641 GBP2024-03-31
24,849,552 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-25,449,957 GBP2023-03-31
Net Assets/Liabilities
-3,180,316 GBP2024-03-31
-600,405 GBP2023-03-31
Equity
Called up share capital
50,043 GBP2024-03-31
50,043 GBP2023-03-31
Retained earnings (accumulated losses)
-3,230,359 GBP2024-03-31
-650,448 GBP2023-03-31
Equity
-3,180,316 GBP2024-03-31
-600,405 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,579,911 GBP2023-04-01 ~ 2024-03-31
-650,448 GBP2022-10-13 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
50,043 GBP2022-10-13 ~ 2023-03-31
Issue of Equity Instruments
50,043 GBP2022-10-13 ~ 2023-03-31
Audit Fees/Expenses
650 GBP2023-04-01 ~ 2024-03-31
750 GBP2022-10-13 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-606,279 GBP2023-04-01 ~ 2024-03-31
-123,585 GBP2022-10-13 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
19,876,405 GBP2024-03-31
18,940,075 GBP2023-03-31
Amounts owed to group undertakings
Current
1,203,448 GBP2024-03-31
267,118 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,230,359 GBP2024-03-31
650,448 GBP2023-03-31
Creditors
Current
4,433,807 GBP2024-03-31
917,566 GBP2023-03-31
Amounts owed to group undertakings
Non-current
6,777,000 GBP2024-03-31
6,777,000 GBP2023-03-31
Creditors
Non-current
25,449,957 GBP2024-03-31
25,449,957 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,004,328 shares2024-03-31
5,004,328 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • STREAM 456 LIMITED
    Info
    Registered number 14418297
    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 456 LIMITED
    S
    Registered number 14418297
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlpine House, Little 66, Bury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,382,363 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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