logo
explain how to read the page

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
    Glendinning, Andrew Edward, Mr.
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2025-10-30 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Gilby, Derek
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Meersch, Andrew David Vander
    Born in January 1947
    Individual (28 offsprings)
    Officer
    1997-03-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 4
    Szyman, Andrzej Krzysztof
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2015-03-01 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Bose, Sudipta, Mr.
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Vander Meersch, Caroline Anne
    Born in September 1963
    Individual (23 offsprings)
    Officer
    1997-03-03 ~ 2000-05-23
    OF - Director → CIF 0
    Vander Meersch, Caroline Anne
    Individual (23 offsprings)
    Officer
    1997-03-03 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 7
    Kumar, Rajinder
    Born in December 1965
    Individual (100 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Woodward, Aston
    Chartered Surveyor born in October 1972
    Individual (12 offsprings)
    Officer
    2012-03-09 ~ 2025-09-25
    OF - Director → CIF 0
  • 9
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2004-10-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Thorpe, Trevor John
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2010-09-17 ~ 2015-03-01
    OF - Director → CIF 0
  • 11
    Chokshi, Sachin
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Herrington, Paul Grant
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2005-05-27 ~ 2010-09-13
    OF - Director → CIF 0
  • 13
    Jordan, Dean Thomas
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ 2026-01-09
    OF - Director → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2002-11-26 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 15
    Ward, Benjamin Marshall
    Born in September 1965
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 1997-03-03
    OF - Director → CIF 0
    Ward, Benjamin Marshall
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 16
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1997-06-02 ~ 2005-05-26
    OF - Director → CIF 0
  • 17
    Rudd-jones, Julian Mark
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2011-11-03 ~ 2015-11-26
    OF - Director → CIF 0
  • 18
    Rutherford, Michael Paul
    Individual (29 offsprings)
    Officer
    2000-05-23 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 19
    Campbell, Jonathan Francis
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2021-09-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 20
    King, Julian Richard Hooson
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 1998-02-16
    OF - Director → CIF 0
  • 21
    Gandhi, Vijay Pal, Mr.
    Born in February 1984
    Individual (104 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 22
    Burlumi, Robert
    Born in February 1949
    Individual (11 offsprings)
    Officer
    1997-03-03 ~ 2000-05-23
    OF - Director → CIF 0
    2002-05-13 ~ 2003-10-17
    OF - Director → CIF 0
  • 23
    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
  • 24
    Brown, Stanley Michael
    Born in October 1933
    Individual (11 offsprings)
    Officer
    2003-10-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 25
    Wilkinson, Richard John Charles
    Born in April 1972
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 26
    Hicks, Simon Lacy, Mr.
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    ROPEMAKER STOCKLEY LIMITED
    04342828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2011-04-18
    Britannic House, 1 Finsbury Circus, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2009-10-30
    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 5 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.