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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
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    TOWNENDS GROUP LIMITED - 2006-06-15
    TOWNENDS & BADGERS (GROUP) LIMITED - 1999-03-11
    NOVABURN LIMITED - 1995-09-07
    icon of addressUnit 2, Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Durr, Lynda Marion
    Head Of Finance
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 3
    Mathews, Ryan Maurice
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Corley, Vincent Edward
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Van Der Schyff, Timothy Pierre
    Managing Director, Group Lettings born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2020-04-28
    OF - Director → CIF 0
  • 6
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Hewitt, Matthew Alexander
    Chief Operating Officer born in March 1967
    Individual
    Officer
    icon of calendar 2023-07-11 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    Evans, Bruce Quentin Charles
    Born in September 1968
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Dunbar, Julian
    Managing Director, Group Operations born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ 2024-05-29
    OF - Director → CIF 0
  • 10
    Kavanagh, Seamus
    Chief Executive born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Gray, Richard John
    Company Director born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2009-04-22
    OF - Director → CIF 0
    Gray, Richard John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-07-21
    OF - Secretary → CIF 0
  • 12
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Addinall, Antony Albert
    Estate Agent born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-04-22
    OF - Director → CIF 0
  • 14
    Kavanagh, Caroline Franziska
    Estate Agent born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 15
    Murray, Deidre Elizabeth
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 16
    Kitt, Richard John
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2007-01-01
    OF - Director → CIF 0
    Kitt, Richard John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STIRLING ACKROYD GROUP LIMITED

Previous names
TRSL LIMITED - 2021-10-20
TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
TOWNENDS (COUNTRY) LIMITED - 1992-07-30
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • STIRLING ACKROYD GROUP LIMITED
    Info
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2021-10-20
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2021-10-20
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 2021-10-20
    TOWNENDS (COUNTRY) LIMITED - 2021-10-20
    Registered number 02653200
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-10 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • STIRLING ACKROYD GROUP LIMITED
    S
    Registered number 2653200
    icon of addressUnit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    PARIS 069 LIMITED - 2008-07-22
    icon of address3rd Floor Ashley Road, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    GREEN DEVELOPMENT AND MAINTENANCE LIMITED - 2021-10-20
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    MS CO 1 LIMITED - 2005-08-05
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    STIRLING ACKROYD GROUP LIMITED - 2021-10-20
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    STIRLING ACKROYD SURVEYORS LIMITED - 2021-10-20
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    WATERFALL DURRANT & BARCLAY LETTINGS LIMITED - 2017-06-12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    WILLIAMS & LYNCH LTD - 2001-11-26
    WILLIAMS, LYNCH & GRANT LIMITED - 1998-03-16
    THIS OR THAT LIMITED - 1997-11-20
    icon of address3rd Floor 1 Ashley Road, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2022-02-28
    Officer
    icon of calendar 2007-10-01 ~ 2008-03-01
    CIF 27 - Secretary → ME
  • 2
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-25
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    CIF 23 - Secretary → ME
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-08-01 ~ 2008-08-01
    CIF 19 - Secretary → ME
  • 4
    icon of address175 Moor Lane, Chessington, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,912 GBP2025-04-30
    Officer
    icon of calendar 2008-02-01 ~ 2008-09-14
    CIF 21 - Secretary → ME
  • 5
    icon of addressFlat 1, Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,150 GBP2023-12-31
    Officer
    icon of calendar 2008-06-01 ~ 2009-02-24
    CIF 20 - Secretary → ME
    icon of calendar 2008-02-01 ~ 2009-02-24
    CIF 22 - Secretary → ME
  • 6
    icon of addressC/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,800 GBP2024-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2009-12-31
    CIF 26 - Secretary → ME
  • 7
    icon of addressC/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2005-10-07 ~ 2009-03-01
    CIF 24 - Secretary → ME
  • 8
    icon of address26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,418 GBP2024-10-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-04-24
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.