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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 5
  • 1
    Brask-tyrrell, Rachel
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    White, Ian Gerald Warren
    Born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Thomas William Patrick
    Born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Fenton, Catherine Frances
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ now
    OF - Director → CIF 0
  • 5
    FIRST LOGO LIMITED - 1995-02-02
    PLEXUS HOUSE LIMITED - 1995-04-25
    icon of address50, Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Gradon, Gurnos Hugh
    Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1996-06-18
    OF - Director → CIF 0
    Gradon, Gurnos Hugh
    Retired born in January 1927
    Individual
    icon of calendar 2004-07-13 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Yates, Madeleine Jane Elizabeth
    Born in September 1960
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Zalewski, Ronald Anthony
    Retired born in April 1941
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Lorenzi, Alessio
    Antique Dealer born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 5
    Singh, Sudeep Kumar
    Banker born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2003-10-24
    OF - Director → CIF 0
  • 6
    Fenwick-elliott, Philip Michael
    Chartered Surveyor born in January 1950
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 7
    Martin, Richard Thomas Vernon
    Individual
    Officer
    icon of calendar ~ 2003-12-12
    OF - Secretary → CIF 0
  • 8
    Bridge, Beatrice Ann
    Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1999-12-15
    OF - Director → CIF 0
  • 9
    Mcelwee, Sarah Jane
    Interior Designer born in April 1959
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1998-10-26
    OF - Director → CIF 0
  • 10
    Lushington, Betty Muriel
    Director born in August 1919
    Individual
    Officer
    icon of calendar ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    Miller, Ruth Elspet
    Architect born in December 1966
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2002-07-02
    OF - Director → CIF 0
    icon of calendar 2002-12-12 ~ 2003-08-10
    OF - Director → CIF 0
  • 12
    Poyntz, Roy
    Originaror born in July 1951
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Hoggett, Peter
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2002-12-12
    OF - Director → CIF 0
  • 14
    Donovan, Genevieve Charlotte
    Caterer born in March 1971
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2005-03-08
    OF - Director → CIF 0
  • 15
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of addressKennedy House, 115 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2003-12-12 ~ 2022-09-08
    PE - Secretary → CIF 0
  • 16
    icon of address3 The Courtyard, London Road, Horsham, West Sussex
    Corporate
    Officer
    1994-07-11 ~ 2002-12-12
    PE - Director → CIF 0
parent relation
Company in focus

STAFFORD TERRACE MANAGEMENT LIMITED

Previous name
PELDON CARRS LIMITED - 1978-12-31
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
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1978-06-02 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.