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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 19
  • 1
    Bromley, Amanda
    Analyst/Programmer born in September 1967
    Individual (7 offsprings)
    Officer
    1997-09-23 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Richardson, Susan Ann
    Company Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 2003-12-02
    OF - Director → CIF 0
    Richardson, Susan Ann
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 3
    Thompson, Joanne, Doctor
    Medical Practitioner born in June 1964
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1997-07-23
    OF - Director → CIF 0
  • 4
    Chakrabarty, Arani
    Born in September 1989
    Individual (1 offspring)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Suzanne Frances Lucy
    Oil Trader born in January 1965
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1997-07-28
    OF - Director → CIF 0
    Thompson, Suzanne Frances Lucy
    Oil Trader
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 6
    Carter-stephenson, George Anthony
    Barrister born in July 1952
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2007-04-04
    OF - Director → CIF 0
  • 7
    Stamou, Eleni
    Born in February 1974
    Individual (1 offspring)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
    Stamou, Eleni
    Project Manager
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2007-01-20
    OF - Secretary → CIF 0
  • 8
    Graeme, Matthew Liam
    Born in June 1987
    Individual (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Bainbridge, Sara
    Head Of Policy And Delivery born in January 1989
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Krantic, Jasna
    Broadcast Executive born in December 1962
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Hoban, Jake
    Professional born in May 1972
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2018-08-31
    OF - Director → CIF 0
    Hoban, Jake
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2018-08-31
    OF - Secretary → CIF 0
    Mr Jake Hoban
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 12
    Lerner, Dan
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Carter-stephenson, Christine Maria
    Beauty Therapist born in November 1951
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    Lerner, Daniel Aaron Joseph David Bensimon
    Consultant
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 15
    Johnston, Andrew David
    Development Manager born in November 1966
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2006-10-31
    OF - Director → CIF 0
    Johnston, Andrew David
    Network Director Assistant Pro
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 16
    Pittaway, Sophie Louise
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    1997-07-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Mr Matthew Liam Twaddle
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2019-10-09 ~ 2019-10-15
    PE - Has significant influence or controlCIF 0
  • 18
    Perkins, Gail Catherine
    Freelancer born in October 1974
    Individual (1 offspring)
    Officer
    2007-01-20 ~ 2019-10-09
    OF - Director → CIF 0
    Perkins, Gail Catherine
    Freelancer
    Individual (1 offspring)
    Officer
    2007-01-20 ~ 2008-01-31
    OF - Secretary → CIF 0
    Perkins, Gail Catherine
    Individual (1 offspring)
    2018-08-31 ~ 2019-10-09
    OF - Secretary → CIF 0
    Ms Gail Catherine Perkins
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2018-09-25 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 19
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

162 STAPLETON HALL ROAD (FREEHOLD) LIMITED

Period: 1993-10-20 ~ now
Company number: 02864103
Registered name
162 STAPLETON HALL ROAD (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
85 GBP2024-12-31
113 GBP2023-12-31
Current Assets
1,466 GBP2024-12-31
2,454 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,156 GBP2023-12-31
Net Current Assets/Liabilities
1,466 GBP2024-12-31
298 GBP2023-12-31
Total Assets Less Current Liabilities
1,551 GBP2024-12-31
411 GBP2023-12-31
Net Assets/Liabilities
1,156 GBP2024-12-31
33 GBP2023-12-31
Equity
1,156 GBP2024-12-31
33 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED
    Info
    Registered number 02864103
    162 Stapleton Hall Road, London N4 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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