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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
    Campbell, Christopher
    Born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Secretary → CIF 0
  • 5
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    icon of address4th Floor, 24, Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-06 ~ 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
  • 6
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2023-08-23 ~ 2024-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-08-23 ~ 2024-08-06
    PE - Director → CIF 0
    Person with significant control
    2023-08-23 ~ 2024-08-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STI POYNTON LIMITED

Previous name
HERTFORD 2023 LIMITED - 2024-07-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-08-23 ~ 2024-08-31
02022-09-01 ~ 2023-08-22
Debtors
Current
1 GBP2024-08-31
Current Assets
1 GBP2024-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2024-08-31
Equity
Called up share capital
1 GBP2024-08-31
Equity
1 GBP2024-08-31
Other Debtors
Current
1 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.00012023-08-23 ~ 2024-08-31

  • STI POYNTON LIMITED
    Info
    HERTFORD 2023 LIMITED - 2024-07-15
    Registered number 15092630
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2023-08-23 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.