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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 6
  • 1
    Lawson, John Philip David
    Born in July 1950
    Individual (46 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
    Lawson, John Philip David
    Individual (46 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Frankel, Jack
    Company Director born in July 1969
    Individual (154 offsprings)
    Officer
    1999-10-20 ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    Frankel, Leslie
    Born in August 1943
    Individual (41 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
    Frankel, Leslie
    Director born in August 1943
    Individual (41 offsprings)
    ~ 1999-10-20
    OF - Director → CIF 0
  • 4
    Michaels, Andrew Leigh
    Born in July 1945
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    PRIMECASTLE LIMITED
    02737825
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    PELTLAND LIMITED
    01814758
    64, New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STAGHOLD LIMITED

Period: 1984-11-19 ~ now
Company number: 01864548
Registered name
STAGHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • STAGHOLD LIMITED
    Info
    Registered number 01864548
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1984-11-19 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • STAGHOLD LIMITED
    S
    Registered number missing
    New Burlington House, 1075 Finchley Road, London, NW11 0PU
    CIF 1
  • STAGHOLD LIMITED
    S
    Registered number 01864548
    New Burlington House, 1075 Finchley Road, London, NW11 0PU
    LONDON
    CIF 2
  • STAGHOLD LIMITED
    S
    Registered number 1864548
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ARCADIA FUNDING LLP
    OC336964
    Arcadia Funding Llp, New Burlington House 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2008-04-30 ~ 2020-07-10
    CIF 1 - LLP Member → ME
  • 2
    STAGHOLD FUNDING LLP
    OC349616
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2009-10-28 ~ 2020-07-10
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.