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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 4
  • 1
    Barretto, Anthony Mario
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Caroline Teresa
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairs, Michael John
    Born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Bourner, James Andrew
    Born in August 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Hutchinson, David
    Teacher born in May 1951
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2015-08-03
    OF - Director → CIF 0
    Hutchinson, David
    Teacher
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 2
    Johnson, Justin Beverley
    Secretary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-27 ~ 1996-01-11
    OF - Director → CIF 0
  • 3
    Griffith, Samuel
    Operations Director born in August 1983
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2022-06-13
    OF - Director → CIF 0
    Griffith, Samuel
    Advertising born in August 1983
    Individual
    icon of calendar 2023-11-13 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Wallace, Graham Moncrieff
    Chartered Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-01-23 ~ 1996-02-19
    OF - Director → CIF 0
    Wallace, Graham Moncrieff
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-01-23 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 5
    Lewis, Robert
    Civil Servant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-17 ~ 1994-06-12
    OF - Director → CIF 0
  • 6
    Pine, Mark
    Unemployed born in May 1960
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1998-02-07
    OF - Director → CIF 0
  • 7
    Tunnah, Edward John
    Careers Consultant born in February 1966
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 8
    Morgan, Gary
    Commodities Broker born in September 1969
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2004-08-05
    OF - Director → CIF 0
    Morgan, Gary
    Commodities Broker
    Individual
    Officer
    icon of calendar 2000-07-15 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 9
    Paul, Anya
    Head Of Traffic & Technology born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2016-01-24
    OF - Director → CIF 0
  • 10
    Deacon, John
    Solicitor born in April 1964
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 1999-12-01
    OF - Director → CIF 0
    Deacon, John
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 11
    Miles, Stephen Paul
    General Manager born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-27 ~ 1995-01-25
    OF - Director → CIF 0
  • 12
    Falcione, Manuela
    Commercial Manager born in December 1977
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2023-01-30
    OF - Director → CIF 0
  • 13
    Walsh, Catherine Maria
    Accounts Manager born in June 1974
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2017-07-05
    OF - Director → CIF 0
  • 14
    Poole, Alan
    Software Eng born in December 1956
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-07-15
    OF - Director → CIF 0
    Poole, Alan
    Software Eng
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-07-15
    OF - Secretary → CIF 0
  • 15
    Quare, Charles Tudor
    Senior Nurse Manager born in December 1965
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-01-15
    OF - Director → CIF 0
  • 16
    Taylor, Leanne Karyn
    Personnel Manager born in September 1965
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Pimm, Daniel Martin
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-07
    OF - Director → CIF 0
  • 18
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2006-03-24 ~ 2016-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

STAPLETON HALL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current
-969 GBP2024-09-30
-1,442 GBP2023-09-30
Net Current Assets/Liabilities
12,473 GBP2024-09-30
Total Assets Less Current Liabilities
22,179 GBP2024-09-30
18,036 GBP2023-09-30
Net Assets/Liabilities
21,867 GBP2024-09-30
17,736 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • STAPLETON HALL LIMITED
    Info
    Registered number 02682043
    icon of address1341 High Road Whetstone, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.