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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Farrant, David Jonathan
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 2
    Hurley, Myles Avery Richard
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer, Christopher Ernest
    Consultant born in October 1966
    Individual (20 offsprings)
    Officer
    2004-07-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Watson, Patricia Anne
    Finance Director born in July 1959
    Individual (11 offsprings)
    Officer
    2011-10-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Price, Stephan David
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Toledano, Ravit
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 7
    Biberstein, Peter
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 2004-02-18
    OF - Director → CIF 0
  • 8
    Unterhalter, Glenn Earl
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    1995-08-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Mr Giulio Battaglia
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2020-10-06 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 10
    Jelley, Sean Kevin
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Ms Frances Catherine Anna Fernandez
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2018-05-29 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 12
    Toledano, Ravit Ester
    Born in February 1973
    Individual (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Noik, Darryl Sean
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2009-01-12 ~ 2010-08-09
    OF - Director → CIF 0
  • 14
    Wulfsohn, Edwin
    Director born in June 1942
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 15
    Arenson, Paul Maurice
    Director born in January 1963
    Individual (34 offsprings)
    Officer
    2004-07-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Chim, Weng Sum
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Fienberg, Michael Hyam
    Director born in April 1947
    Individual (13 offsprings)
    Officer
    2001-05-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Katz, Robert Eric
    Cfo born in May 1965
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Mr Timothy Kenneth Beck
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    L P & P MANAGEMENT LIMITED
    L.P. & P. MANAGEMENT LIMITED - now 02605840
    STAGFELL LIMITED - 1991-10-10
    1-6 Clay Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1993-04-23 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 21
    9 Helen Court, 118 120 Hendon Lane, London
    Corporate (1 offspring)
    Officer
    1998-07-20 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 22
    Kingsway House, Kingsway House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    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
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-04-23 ~ 1993-04-23
    OF - Nominee Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-04-23 ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STENHAM SUPPORT SERVICES LIMITED

Period: 2009-11-10 ~ now
Company number: 02812141
Registered names
STENHAM SUPPORT SERVICES LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • STENHAM SUPPORT SERVICES LIMITED
    Info
    STENHAM CONSULTANTS LTD - 2009-11-10
    STENHAM GESTINOR CONSULTANTS LIMITED - 2009-11-10
    GESTINOR SERVICES (UK) LIMITED - 2009-11-10
    Registered number 02812141
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-23 (32 years 11 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
    180 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 8
  • 1
    GLOBALCLICK LIMITED
    06249024
    Acre House, 11/15 William Road, London
    Active Corporate (8 parents)
    Officer
    2007-05-16 ~ 2011-02-13
    CIF 2 - Secretary → ME
  • 2
    GRAFTON DESIGNS LIMITED
    02140160
    10-14 Accommodation Road Golders Green, London
    Dissolved Corporate (13 parents)
    Officer
    2002-05-25 ~ 2012-01-31
    CIF 5 - Secretary → ME
  • 3
    HOLLBURY LIMITED
    02171930
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-08-01 ~ 2012-05-11
    CIF 7 - Secretary → ME
  • 4
    KAM PROPERTIES MANAGEMENT LIMITED
    - now 05869410
    CHIVA PROPERTY MANAGEMENT LIMITED
    - 2006-11-13 05869410
    930 High Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-07 ~ now
    CIF 1 - Secretary → ME
  • 5
    KNIGHT ADVISORY SERVICES LIMITED
    06768654
    930 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-09 ~ 2011-09-08
    CIF 8 - Secretary → ME
  • 6
    LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
    - now 00195624
    CENTRAL AFRICA COMPANY LIMITED(THE) - 1997-12-16
    Unit 003 Strongroom House, Unit 4 Fareham Trade Park, Lederle Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2014-01-01
    CIF 3 - Secretary → ME
  • 7
    MARZEN LIMITED
    06197852 04433957
    St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-04-11 ~ 2011-09-13
    CIF 4 - Secretary → ME
  • 8
    PROPERTY RENEWALS UK LIMITED
    06007459
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ 2011-12-07
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.