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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 37
  • 1
    Kynoch, Charles Gordon
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Romano, Peter Luis
    Born in October 1961
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2005-11-23
    OF - Director → CIF 0
  • 3
    Fassih, Masoud
    Born in February 1961
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2012-09-07
    OF - Director → CIF 0
    2017-09-29 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Arnold, David Arthur
    Born in August 1931
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Luckin, Elizabeth Ann
    Born in March 1950
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 6
    Rudin, Claudius Emmanuel, Dr
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2002-01-04
    OF - Director → CIF 0
  • 7
    Kennedy, George
    Born in July 1924
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1997-07-04
    OF - Director → CIF 0
  • 8
    Lalani, Faizal
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Williams, Russell
    Born in November 1964
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2006-11-21
    OF - Director → CIF 0
  • 10
    Hunwick, Rhoda Elizabeth
    Born in January 1921
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 11
    Bazan, Juan Carlos
    Born in November 1946
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 12
    Reuther-jovanoski, Katja
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 13
    White, Graham Roland
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2003-11-23 ~ 2015-04-10
    OF - Director → CIF 0
    White, Graham Roland
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Pitt, Doreen Joan Anne
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 15
    Young, Terence William
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2000-03-01
    OF - Director → CIF 0
  • 16
    Arnold, Samuel Edward
    Born in June 1991
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2021-02-17
    OF - Director → CIF 0
  • 17
    Sebring, Hugh
    Born in December 1922
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2011-08-10
    OF - Director → CIF 0
  • 18
    Clark, Janice Marilyn
    Born in April 1943
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 19
    Macdonald, Sonia Margaret
    Ea To Chief Finance Officer born in May 1954
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2025-06-19
    OF - Director → CIF 0
  • 20
    Brymer, Rafal Wojciech
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2012-09-07 ~ 2016-10-14
    OF - Director → CIF 0
  • 21
    Gadd, Emma-claire
    Born in November 1970
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Richards, Andrew Raymond Bryan
    Born in September 1968
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 23
    Bromige, Peter George
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2000-03-01
    OF - Director → CIF 0
  • 24
    Rudin, Kate
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 25
    Maley, Andre Joseph
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-08-09
    OF - Director → CIF 0
  • 26
    Perren, Gordon John
    Born in February 1956
    Individual (1 offspring)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 27
    Knight, Hilda Gladys
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-11-27
    OF - Secretary → CIF 0
  • 28
    Manley, Christopher Petesing
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2022-09-09
    OF - Director → CIF 0
  • 29
    Holder, Jean Florence
    Born in July 1933
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2003-01-01
    OF - Director → CIF 0
    Holder, Jean Florence
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 30
    Haizelden, Virginia
    Born in December 1961
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2019-02-18
    OF - Director → CIF 0
    Haizelden, Virginia
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 31
    Horne, Alan Leslie
    Bookings Manager born in January 1963
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2025-05-02
    OF - Director → CIF 0
  • 32
    Budden, Andrew Philip
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 33
    Jayraj, Peter
    Born in June 1944
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 34
    Wong Tsze Show, Georges Laval
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-11-23
    OF - Director → CIF 0
  • 35
    Francis, Eric James
    Born in July 1923
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-11-29
    OF - Director → CIF 0
    Francis, Eric James
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 36
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 71 offsprings)
    Officer
    2024-03-04 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 37
    HERITAGE MANAGEMENT LIMITED
    05170020
    Paxton House, Waterhouse Lane, Tadworth, Surrey, England
    Active Corporate (7 parents, 85 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STANSTEAD MANOR LESSEES LIMITED

Period: 1964-11-16 ~ now
Company number: 00827408
Registered name
STANSTEAD MANOR LESSEES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
745 GBP2024-12-31
745 GBP2023-12-31
Net Current Assets/Liabilities
745 GBP2024-12-31
745 GBP2023-12-31
Total Assets Less Current Liabilities
745 GBP2024-12-31
745 GBP2023-12-31
Net Assets/Liabilities
745 GBP2024-12-31
745 GBP2023-12-31
Equity
745 GBP2024-12-31
745 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • STANSTEAD MANOR LESSEES LIMITED
    Info
    Registered number 00827408
    Paxton House, Waterhouse Lane, Tadworth, Surrey KT20 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1964-11-16 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.