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 4
  • 1
    Mcbain, Eileen
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Hay, Andrew Gordon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Geddes-moody, Sean
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2009-01-29 ~ now
    OF - director → CIF 0
    Geddes, Stephanie
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 4
    THE EXPLORER GROUP LIMITED
    Tynemount House, Ormiston, Tranent, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,994,616 GBP2023-12-31
    Person with significant control
    2022-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bell & Scott (secretarial Services) Limited
    Individual
    Officer
    2009-01-29 ~ 2010-01-01
    OF - secretary → CIF 0
  • 2
    Forrester, Christopher James
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2012-03-03
    OF - director → CIF 0
  • 3
    Geddes, Stephanie
    Individual (9 offsprings)
    Officer
    2012-02-07 ~ 2023-09-14
    OF - secretary → CIF 0
    Mr Sean Geddes
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kennedy, James Adam
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-02-07
    OF - secretary → CIF 0
parent relation
Company in focus

HM STANLEY LTD

Previous names
HENRY MORTON STANLEY LIMITED - 2023-03-21
DP ROCKS LIMITED - 2014-04-03
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Cash at bank and in hand
18,092 GBP2021-12-31
3,318 GBP2020-12-31
Creditors
Non-current
-200,000 GBP2021-12-31
-325,200 GBP2020-12-31
Net Assets/Liabilities
-322,240 GBP2021-12-31
-497,535 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-322,340 GBP2021-12-31
-497,635 GBP2020-12-31
Equity
-322,240 GBP2021-12-31
-497,535 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Other Creditors
Current
126,665 GBP2021-12-31
161,842 GBP2020-12-31
Non-current
200,000 GBP2021-12-31
325,200 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-01-01 ~ 2021-12-31
100 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • HM STANLEY LTD
    Info
    HENRY MORTON STANLEY LIMITED - 2023-03-21
    DP ROCKS LIMITED - 2014-04-03
    Registered number SC354218
    Tynemount House, Ormiston, Tranent, East Lothian EH35 5NN
    Private Limited Company incorporated on 2009-01-29 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HENRY MORTON STANLEY LIMITED
    S
    Registered number Sc354218
    Tynemount, Tynemount House, Ormiston, Tranent, East Lothian, United Kingdom, EH35 5NN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Lochrin Square, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-31 ~ 2019-02-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.