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 3
  • 1
    Merridew, Matthew James
    Buyer born in April 1994
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Merridew, Matthew James
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew James Merridew
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2022-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gittings, Daniel Mark
    Technology born in March 1996
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Gittings
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2023-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lau, Francesca
    Designer born in January 1990
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Ms Francesca Lau
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Brown, Deborah
    Born in July 1962
    Individual
    Officer
    2004-03-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Harris, Nicola Jane
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2022-09-20
    OF - Director → CIF 0
    Harris, Nicola Jane
    Accountant
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 3
    Icke, Paul John
    Born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
    Icke, Paul John
    Individual (1 offspring)
    Officer
    ~ 1992-08-19
    OF - Secretary → CIF 0
  • 4
    Howell, David Charles
    Accountant/Auditor born in September 1960
    Individual
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 5
    Sperni, Anna Teresa
    Sales Executive born in January 1966
    Individual
    Officer
    1997-10-27 ~ 2023-01-17
    OF - Director → CIF 0
    Ms Anna Teresa Sperni
    Born in January 1966
    Individual
    Person with significant control
    2016-07-13 ~ 2023-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Harris, Catherine Louise
    Allocator born in September 1969
    Individual
    Officer
    1992-09-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 7
    Bartholomew, Ian
    Actor born in August 1954
    Individual (1 offspring)
    Officer
    1999-08-14 ~ 2004-03-17
    OF - Director → CIF 0
    Bartholomew, Ian
    Actor
    Individual (1 offspring)
    Officer
    1999-08-14 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Gunn, Simon Philip
    Graphic Designer born in January 1958
    Individual
    Officer
    ~ 1999-08-13
    OF - Director → CIF 0
    Gunn, Simon Philip
    Graphic Designer
    Individual
    Officer
    1993-05-01 ~ 1999-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

113 STAPLETON HALL ROAD FREEHOLD COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-03-31
120 GBP2023-03-31
Net Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
40 GBP/shares2023-04-01 ~ 2024-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31

  • 113 STAPLETON HALL ROAD FREEHOLD COMPANY LIMITED
    Info
    Registered number 01978562
    113 Stapleton Hall Road, London N4 4RD
    Private Limited Company incorporated on 1986-01-16 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.