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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 21
  • 1
    O'brien, Thomas William Patrick
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Lushington, Betty Muriel
    Born in August 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2002-12-12
    OF - Director → CIF 0
  • 3
    Gradon, Gurnos Hugh
    Born in January 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1996-06-18
    OF - Director → CIF 0
    2004-07-13 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Miller, Ruth Elspet
    Born in December 1966
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2002-07-02
    OF - Director → CIF 0
    2002-12-12 ~ 2003-08-10
    OF - Director → CIF 0
  • 5
    Poyntz, Roy
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Lorenzi, Alessio
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    White, Ian Gerald Warren
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Hoggett, Peter
    Born in January 1934
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Bridge, Beatrice Ann
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1999-12-15
    OF - Director → CIF 0
  • 10
    Donovan, Genevieve Charlotte
    Born in March 1971
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2005-03-08
    OF - Director → CIF 0
  • 11
    Singh, Sudeep Kumar
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ 2003-10-24
    OF - Director → CIF 0
  • 12
    Fenton, Catherine Frances
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
  • 13
    Fenwick-elliott, Philip Michael
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1994-07-11
    OF - Director → CIF 0
  • 14
    Mcelwee, Sarah Jane
    Born in April 1959
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1998-10-26
    OF - Director → CIF 0
  • 15
    Yates, Madeleine Jane Elizabeth
    Born in September 1960
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Martin, Richard Thomas Vernon
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2003-12-12
    OF - Secretary → CIF 0
  • 17
    Brask-tyrrell, Rachel
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 18
    Zalewski, Ronald Anthony
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 19
    PLEXUS PROPERTY INTERNATIONAL LIMITED
    - now 02967669 SC152338
    PLEXUS HOUSE LIMITED - 1995-04-25
    FIRST LOGO LIMITED - 1995-02-02
    50, Broadway, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
  • 20
    INTERNATIONAL PROPERTY LIMITED
    3 The Courtyard, London Road, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-07-11 ~ 2002-12-12
    OF - Director → CIF 0
  • 21
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 214 offsprings)
    Officer
    2003-12-12 ~ 2022-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

STAFFORD TERRACE MANAGEMENT LIMITED

Period: 1978-12-31 ~ now
Company number: 01371795
Registered names
STAFFORD TERRACE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24
Par Value of Share
Class 1 ordinary share
102023-06-25 ~ 2024-06-24
Debtors
230 GBP2024-06-24
230 GBP2023-06-24
Total Assets Less Current Liabilities
230 GBP2024-06-24
230 GBP2023-06-24
Equity
Called up share capital
230 GBP2024-06-24
230 GBP2023-06-24
Equity
230 GBP2024-06-24
230 GBP2023-06-24
Other Debtors
Current
230 GBP2024-06-24
230 GBP2023-06-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23 shares2024-06-24

  • STAFFORD TERRACE MANAGEMENT LIMITED
    Info
    PELDON CARRS LIMITED - 1978-12-31
    Registered number 01371795
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1978-06-02 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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.