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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 7
  • 1
    Dyer, Teresa Laura Harriet
    Born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Stephen
    Born in May 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcstay, Adrian Brian
    Born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Brook, Robert William Middleton
    Born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSwatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Adrian Brian Mcstay
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ 2025-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert William Middleton Brook
    Born in September 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ 2025-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STAYBROOK ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-12 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-08-12 ~ 2024-12-31
Property, Plant & Equipment
3,184 GBP2024-12-31
Debtors
41,618 GBP2024-12-31
Cash at bank and in hand
78,961 GBP2024-12-31
Current Assets
120,579 GBP2024-12-31
Creditors
Current
156,405 GBP2024-12-31
Net Current Assets/Liabilities
-35,826 GBP2024-12-31
Total Assets Less Current Liabilities
-32,642 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-33,642 GBP2024-12-31
Equity
-32,642 GBP2024-12-31
Average Number of Employees
22024-08-12 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,395 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211 GBP2024-08-12 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,184 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
41,618 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,711 GBP2024-12-31
Other Creditors
Current
154,694 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • STAYBROOK ASSET MANAGEMENT LIMITED
    Info
    Registered number 15890410
    icon of addressSwatton Barn, Badbury, Swindon SN4 0EU
    PRIVATE LIMITED COMPANY incorporated on 2024-08-12 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.