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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 20
  • 1
    Thompson, Samuel Stephen, Mr.
    Naval Architect born in August 1988
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Creed, Shirley Ann
    Legal Assistant born in December 1957
    Individual (35 offsprings)
    Officer
    1994-12-06 ~ 2003-04-15
    OF - Director → CIF 0
  • 3
    Stock, James Michael Granger
    Telecommunications Planner-Retired born in March 1943
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-03-23
    OF - Director → CIF 0
    2014-10-30 ~ 2016-03-16
    OF - Director → CIF 0
    Stock, James Michael Granger
    Individual (1 offspring)
    Officer
    ~ 2016-03-16
    OF - Secretary → CIF 0
  • 4
    Martin, Lyonel Victor Felton
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Hailey, Lee Peter
    Civil Engineer born in November 1974
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Wilmink, Derek James
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2016-04-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Isherwood, Kathleen Margaret
    Company Director born in April 1927
    Individual (1 offspring)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Jones, May
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 9
    O'key, Helen May
    It Security Analyst born in March 1948
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Pearce, Timothy David
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 11
    Condon, Catherine Diane
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Scotton, Geoffrey
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2016-05-14
    OF - Director → CIF 0
    2021-10-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 13
    Dobson, Henry
    Re Recording Mixer born in June 1954
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Vagg, Teresa Jane
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 15
    Bolshaw, Charlotte Elizabeth
    Veterinary Practice Manager born in November 1974
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2022-03-03
    OF - Director → CIF 0
  • 16
    Lockyer, Sally Ann
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2016-03-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 17
    Kiener, Stephen Anthony
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 18
    Curtis, Grant
    Retired born in May 1953
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2024-01-19
    OF - Director → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2016-11-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 20
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STONELEIGH PARK MANAGEMENT COMPANY LIMITED

Period: 1982-09-28 ~ now
Company number: 01644396
Registered names
STONELEIGH PARK MANAGEMENT COMPANY LIMITED - now
SADDLELAND LIMITED - 1982-09-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
18 GBP2025-03-31
18 GBP2024-03-31
Total Assets Less Current Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Equity
Called up share capital
18 GBP2025-03-31
18 GBP2024-03-31
Equity
18 GBP2025-03-31
18 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
18 GBP2025-03-31
18 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2025-03-31

  • STONELEIGH PARK MANAGEMENT COMPANY LIMITED
    Info
    SADDLELAND LIMITED - 1982-09-28
    Registered number 01644396
    C/o Fairoak Estate Management Limited Studio 7 Silks Yard, Church Hill, Horsell, Woking GU21 4QE
    PRIVATE LIMITED COMPANY incorporated on 1982-06-17 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.