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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 10
  • 1
    King, Hertford Milner
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    1992-08-12 ~ 2019-11-01
    OF - Director → CIF 0
    King, Hertford Milner
    Director
    Individual (49 offsprings)
    Officer
    2003-01-02 ~ 2019-11-01
    OF - Secretary → CIF 0
    Mr Hertford Milner King
    Born in November 1965
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    King, Chester Milner
    Director born in February 1971
    Individual (43 offsprings)
    Officer
    1995-09-15 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Chester Milner King
    Born in February 1971
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    PE - Has significant influence or controlCIF 0
  • 3
    Menon, Radha Gopi
    Lawyer
    Individual (22 offsprings)
    Officer
    1992-08-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Singh, Prabhjot
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Banerji, Shumeet
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    King, Roger Milner
    Director born in May 1936
    Individual (41 offsprings)
    Officer
    1992-08-12 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Roger Milner King
    Born in May 1936
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    PE - Has significant influence or controlCIF 0
  • 7
    Varghese, Saji
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 8
    King, Witney Milner
    Director born in March 1967
    Individual (36 offsprings)
    Officer
    1992-08-12 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Witney Milner King
    Born in March 1967
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    PE - Has significant influence or controlCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-07-17 ~ 1992-08-12
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-17 ~ 1992-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STOKE PARK LIMITED

Period: 1992-08-20 ~ now
Company number: 02732069
Registered names
STOKE PARK LIMITED - now
MADEOPEN LIMITED - 1992-08-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • STOKE PARK LIMITED
    Info
    MADEOPEN LIMITED - 1992-08-20
    Registered number 02732069
    Stoke Park Club, Park Road, Stoke Poges, Bucks SL2 4PG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-17 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • STOKE PARK LIMITED
    S
    Registered number 02732069
    Stoke Park Club, Park Road, Stoke Poges, United Kingdom, SL2 4PG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP
    OC407647
    7 Howick Place, Howick Place, London, England
    Active Corporate (468 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2024-04-25
    CIF 1 - LLP Member → ME

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