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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
    Chim, Weng Sum
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Toledano, Ravit Ester
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, Myles Avery Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Timothy Kenneth Beck
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Wulfsohn, Edwin
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Unterhalter, Glenn Earl
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Jelley, Sean Kevin
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Spencer, Christopher Ernest
    Consultant born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Fienberg, Michael Hyam
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Ms Frances Catherine Anna Fernandez
    Born in May 1967
    Individual
    Person with significant control
    icon of calendar 2018-05-29 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Giulio Battaglia
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 2020-10-06 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 8
    Biberstein, Peter
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    Katz, Robert Eric
    Cfo born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Toledano, Ravit
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 11
    Noik, Darryl Sean
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-08-09
    OF - Director → CIF 0
  • 12
    Farrant, David Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 13
    Watson, Patricia Anne
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Arenson, Paul Maurice
    Director born in January 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-04-23 ~ 1993-04-23
    PE - Nominee Director → CIF 0
  • 16
    L.P. & P. MANAGEMENT LIMITED - now
    STAGFELL LIMITED - 1991-10-10
    icon of address1-6 Clay Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,505 GBP2024-09-30
    Officer
    1993-04-23 ~ 1998-07-20
    PE - Secretary → CIF 0
  • 17
    icon of addressKingsway House, Kingsway House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-10 ~ 2018-05-24
    PE - Has significant influence or control → CIF 0
  • 18
    icon of address9 Helen Court, 118 120 Hendon Lane, London
    Corporate
    Officer
    1998-07-20 ~ 2000-12-01
    PE - Secretary → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-04-23 ~ 1993-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STENHAM SUPPORT SERVICES LIMITED

Previous names
GESTINOR SERVICES (UK) LIMITED - 1999-03-03
STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19
STENHAM CONSULTANTS LTD - 2009-11-10
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • STENHAM SUPPORT SERVICES LIMITED
    Info
    GESTINOR SERVICES (UK) LIMITED - 1999-03-03
    STENHAM GESTINOR CONSULTANTS LIMITED - 1999-03-03
    STENHAM CONSULTANTS LTD - 1999-03-03
    Registered number 02812141
    icon of address180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-23 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • STENHAM SUPPORT SERVICES LIMITED
    S
    Registered number 2812141
    icon of address180 Great Portland Street, London, W1W 5QZ
    CIF 1
    3RD FLOOR 180 GREAT PORTLAND STREET W1W 5QZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CHIVA PROPERTY MANAGEMENT LIMITED - 2006-11-13
    icon of address930 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,158 GBP2024-07-31
    Officer
    icon of calendar 2006-07-07 ~ now
    CIF 1 - Secretary → ME
Ceased 7
  • 1
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,673 GBP2023-12-31
    Officer
    icon of calendar 2007-05-16 ~ 2011-02-13
    CIF 2 - Secretary → ME
  • 2
    icon of address10-14 Accommodation Road Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-25 ~ 2012-01-31
    CIF 5 - Secretary → ME
  • 3
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    364,286 GBP2024-03-31
    Officer
    icon of calendar 2003-08-01 ~ 2012-05-11
    CIF 7 - Secretary → ME
  • 4
    icon of address930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    524,987 GBP2024-12-31
    Officer
    icon of calendar 2008-12-09 ~ 2011-09-08
    CIF 8 - Secretary → ME
  • 5
    CENTRAL AFRICA COMPANY LIMITED(THE) - 1997-12-16
    icon of addressUnit 003 Strongroom House, Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188,590 GBP2024-09-30
    Officer
    icon of calendar 2001-08-07 ~ 2014-01-01
    CIF 3 - Secretary → ME
  • 6
    icon of addressSt Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -287,603 GBP2023-12-31
    Officer
    icon of calendar 2007-04-11 ~ 2011-09-13
    CIF 4 - Secretary → ME
  • 7
    icon of addressBellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2011-12-07
    CIF 6 - Secretary → ME

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