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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
Active 2
  • 1
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    KINGSCASTLE LIMITED
    icon of addressSuite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Harrison, Dorothy Iris
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 2
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 4
    Malan, Francois Stephanus
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 5
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2020-07-07
    OF - Director → CIF 0
    Morris, Nicholas Charles
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 7
    Gwyn Jones, Timothy
    Director born in April 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2003-10-01
    OF - Director → CIF 0
    Gwyn-jones, Timothy
    Property Consultant born in April 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2021-04-08
    OF - Director → CIF 0
  • 8
    Galilee, Katherine Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-25 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 9
    Turner, Barry William
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Director → CIF 0
  • 11
    icon of address13 Station Road, Finchley, London
    Corporate
    Officer
    1997-06-26 ~ 1998-05-31
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address13 Station Road, Finchley, London
    Corporate
    Officer
    1997-06-26 ~ 2002-01-28
    PE - Director → CIF 0
parent relation
Company in focus

STANTON EURO-PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,547 GBP2022-09-30
1,044 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,967,619 GBP2022-09-30
-1,965,156 GBP2021-09-30
Net Current Assets/Liabilities
-1,966,072 GBP2022-09-30
-1,964,112 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-1,966,172 GBP2022-09-30
-1,964,212 GBP2021-09-30
Equity
-1,966,072 GBP2022-09-30
-1,964,112 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Other Debtors
Amounts falling due within one year
1,547 GBP2022-09-30
1,044 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,926 GBP2022-09-30
888 GBP2021-09-30
Amounts owed to group undertakings
Current
1,957,943 GBP2022-09-30
1,951,463 GBP2021-09-30
Other Creditors
Current
7,750 GBP2022-09-30
12,805 GBP2021-09-30
Creditors
Current
1,967,619 GBP2022-09-30
1,965,156 GBP2021-09-30

  • STANTON EURO-PARK LIMITED
    Info
    Registered number 03396272
    icon of addressSuite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.