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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
    Doran, Keyna Rosemary Angela Genevieve
    Individual (6 offsprings)
    Officer
    ~ 1991-12-09
    OF - Secretary → CIF 0
  • 2
    Ainslie Williams, Kate
    Individual (10 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Kaufeler, Peter John
    Born in October 1948
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter John Kaufeler
    Born in October 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Spooner, William James Herbert
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2009-10-02 ~ 2012-10-17
    OF - Director → CIF 0
    Spooner, William James
    Individual (13 offsprings)
    Officer
    2009-10-02 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 5
    Lee, Stephen Rothwell
    Company Director born in November 1941
    Individual (15 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 6
    Brown, Duncan Stuart
    Property Developer born in September 1952
    Individual (17 offsprings)
    Officer
    ~ 2009-09-11
    OF - Director → CIF 0
    Brown, Duncan Stuart
    Individual (17 offsprings)
    Officer
    1991-12-09 ~ 2009-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

STADE PROPERTIES LIMITED

Period: 1987-03-19 ~ now
Company number: 02112765
Registered name
STADE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
1,069 GBP2024-09-30
1,069 GBP2023-09-30
Current Assets
1,069 GBP2024-09-30
1,069 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,741 GBP2024-09-30
-2,509 GBP2023-09-30
Net Current Assets/Liabilities
-1,672 GBP2024-09-30
-1,440 GBP2023-09-30
Net Assets/Liabilities
-1,672 GBP2024-09-30
-1,440 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,772 GBP2024-09-30
-1,540 GBP2023-09-30
Equity
-1,672 GBP2024-09-30
-1,440 GBP2023-09-30
Other Debtors
Current
1,069 GBP2024-09-30
1,069 GBP2023-09-30
Other Creditors
Current
2,543 GBP2024-09-30
2,317 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
198 GBP2024-09-30
192 GBP2023-09-30
Creditors
Current
2,741 GBP2024-09-30
2,509 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • STADE PROPERTIES LIMITED
    Info
    Registered number 02112765
    13a Kenway Road, London SW5 0RP
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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