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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 28
  • 1
    Woodward, Aston
    Chartered Surveyor born in October 1972
    Individual (12 offsprings)
    Officer
    2012-03-09 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Rutherford, Michael Paul
    Accountant
    Individual (26 offsprings)
    Officer
    2000-05-23 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 3
    Szyman, Andrzej Krzysztof
    Property Manager born in November 1960
    Individual (8 offsprings)
    Officer
    2015-03-01 ~ 2021-08-24
    OF - Director → CIF 0
  • 4
    Bose, Sudipta, Mr.
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Herrington, Paul Grant
    Chartered Surveyor born in October 1957
    Individual (12 offsprings)
    Officer
    2005-05-27 ~ 2010-09-13
    OF - Director → CIF 0
  • 6
    Hicks, Simon Lacy, Mr.
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 7
    Brown, Stanley Michael
    Surveyor born in October 1933
    Individual (10 offsprings)
    Officer
    2003-10-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Gandhi, Vijay Pal, Mr.
    Born in February 1984
    Individual (101 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Kumar, Rajinder
    Born in December 1965
    Individual (99 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Jonathan Francis
    Company Director born in September 1971
    Individual (10 offsprings)
    Officer
    2021-09-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Cheadle, Jayne
    Individual (109 offsprings)
    Officer
    2004-10-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2002-11-26 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 13
    Gilby, Derek
    Fund Manager born in June 1969
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Sweetland, Brian William
    General Manager Insurance born in April 1945
    Individual (67 offsprings)
    Officer
    1997-06-02 ~ 2005-05-26
    OF - Director → CIF 0
  • 15
    Burlumi, Robert
    Engineer born in February 1949
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ 2000-05-23
    OF - Director → CIF 0
    2002-05-13 ~ 2003-10-17
    OF - Director → CIF 0
  • 16
    Wilkinson, Richard John Charles
    Trainee Solicitor born in April 1972
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 17
    Glendinning, Andrew Edward, Mr.
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2025-10-30 ~ 2026-01-09
    OF - Director → CIF 0
  • 18
    King, Julian Richard Hooson
    Leasing Executive born in February 1956
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 1998-02-16
    OF - Director → CIF 0
  • 19
    Vander Meersch, Caroline Anne
    Accountant born in September 1963
    Individual (21 offsprings)
    Officer
    1997-03-03 ~ 2000-05-23
    OF - Director → CIF 0
    Vander Meersch, Caroline Anne
    Accountant
    Individual (21 offsprings)
    Officer
    1997-03-03 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 20
    Meersch, Andrew David Vander
    Engineer born in January 1947
    Individual (26 offsprings)
    Officer
    1997-03-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 21
    Plummer, Daniel Nicholas Mark, Mr.
    Business Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Thorpe, Trevor John
    Chartered Surveyor born in August 1954
    Individual (6 offsprings)
    Officer
    2010-09-17 ~ 2015-03-01
    OF - Director → CIF 0
  • 23
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2011-11-03 ~ 2015-11-26
    OF - Director → CIF 0
  • 24
    Ward, Benjamin Marshall
    Solicitor born in September 1965
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 1997-03-03
    OF - Director → CIF 0
    Ward, Benjamin Marshall
    Solicitor
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 25
    Jordan, Dean Thomas
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ 2026-01-09
    OF - Director → CIF 0
  • 26
    Chokshi, Sachin
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Secretary → CIF 0
  • 27
    ROPEMAKER STOCKLEY LIMITED
    04342828
    Britannic House, 1 Finsbury Circus, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-04-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 28
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Britannic House, 1 Finsbury Circus, London
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2001-12-06 ~ 2003-04-22
    OF - Director → CIF 0
parent relation
Company in focus

STOCKLEY PARK EAST LIMITED

Period: 1997-02-28 ~ now
Company number: 03326020 04196676
Registered name
STOCKLEY PARK EAST LIMITED - now 04196676
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
1,229,486 GBP2024-07-01 ~ 2025-06-30
1,190,801 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-1,230,062 GBP2024-07-01 ~ 2025-06-30
-1,191,512 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
-576 GBP2024-07-01 ~ 2025-06-30
-711 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-576 GBP2024-07-01 ~ 2025-06-30
-711 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
576 GBP2024-07-01 ~ 2025-06-30
711 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
920,935 GBP2025-06-30
552,697 GBP2024-06-30
Net Current Assets/Liabilities
-1 GBP2025-06-30
-1 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
290,524 GBP2025-06-30
216,528 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
630,411 GBP2025-06-30
336,169 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
920,935 GBP2025-06-30
552,697 GBP2024-06-30
Trade Creditors/Trade Payables
Current
605,369 GBP2025-06-30
164,662 GBP2024-06-30
Other Creditors
Current
315,567 GBP2025-06-30
388,036 GBP2024-06-30

Related profiles found in government register
  • STOCKLEY PARK EAST LIMITED
    Info
    Registered number 03326020
    4 The Square, Stockley Park, Uxbridge UB11 1ET
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-02-28 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • STOCKLEY PARK EAST LIMITED
    S
    Registered number 03326020
    C/o M J Mapp, 180 Great Portland Street, London, England, W1W 5QZ
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STOCKLEY PARK ESTATES COMPANY LIMITED
    09918406
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.