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
    Toledano, Ravit
    Individual (1 offspring)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Toledano, Ravit Ester
    Lawyer born in February 1973
    Individual (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Giulio Battaglia
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2020-10-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Chim, Weng Sum
    Head Of Finance born in May 1962
    Individual (6 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Noik, Darryl Sean
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2009-01-12 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Unterhalter, Glenn Earl
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Watson, Patricia Anne
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Ms Frances Catherine Anna Fernandez
    Born in May 1967
    Individual
    Person with significant control
    2018-05-29 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 5
    Katz, Robert Eric
    Cfo born in May 1965
    Individual
    Officer
    2013-12-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Wulfsohn, Edwin
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 7
    Jelley, Sean Kevin
    Born in August 1965
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Arenson, Paul Maurice
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Spencer, Christopher Ernest
    Consultant born in October 1966
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Farrant, David Jonathan
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 11
    Fienberg, Michael Hyam
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Biberstein, Peter
    Director born in June 1950
    Individual
    Officer
    ~ 2004-02-18
    OF - Director → CIF 0
  • 13
    84 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
  • 14
    Kingsway House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-06-10 ~ 2018-05-24
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2018-05-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    L.P. & P. MANAGEMENT LIMITED - now
    STAGFELL LIMITED - 1991-10-10
    1-6 Clay Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -5,672 GBP2023-09-30
    Officer
    1993-04-23 ~ 1998-07-20
    PE - Secretary → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-04-23 ~ 1993-04-23
    PE - Nominee Secretary → CIF 0
  • 17
    9 Helen Court, 118 120 Hendon Lane, London
    Corporate
    Officer
    1998-07-20 ~ 2000-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STENHAM SUPPORT SERVICES LIMITED

Previous names
STENHAM CONSULTANTS LTD - 2009-11-10
STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19
GESTINOR SERVICES (UK) LIMITED - 1999-03-03
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 - 2004-04-19
    GESTINOR SERVICES (UK) LIMITED - 1999-03-03
    Registered number 02812141
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1993-04-23 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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
Active 1
  • CHIVA PROPERTY MANAGEMENT LIMITED - 2006-11-13
    930 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,158 GBP2024-07-31
    Officer
    2006-07-07 ~ now
    CIF 1 - Secretary → ME
Ceased 7
  • 1
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,673 GBP2023-12-31
    Officer
    2007-05-16 ~ 2011-02-13
    CIF 2 - Secretary → ME
  • 2
    10-14 Accommodation Road Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-25 ~ 2012-01-31
    CIF 5 - Secretary → ME
  • 3
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    364,286 GBP2024-03-31
    Officer
    2003-08-01 ~ 2012-05-11
    CIF 7 - Secretary → ME
  • 4
    930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    533,305 GBP2023-12-31
    Officer
    2008-12-09 ~ 2011-09-08
    CIF 8 - Secretary → ME
  • 5
    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 (4 parents, 1 offspring)
    Equity (Company account)
    188,590 GBP2024-09-30
    Officer
    2001-08-07 ~ 2014-01-01
    CIF 3 - Secretary → ME
  • 6
    Centro 4, 1st Floor South, 20-23 Mandela Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -287,603 GBP2023-12-31
    Officer
    2007-04-11 ~ 2011-09-13
    CIF 4 - Secretary → ME
  • 7
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-08 ~ 2011-12-07
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.