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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 3
  • 1
    Tapson, Richard Clark
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Arthur John Watts
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2025-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Watts, Jean
    Born in February 1954
    Individual (1 offspring)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Brown, Dorothy
    Born in December 1917
    Individual
    Officer
    2006-06-26 ~ 2011-08-30
    OF - Director → CIF 0
  • 2
    Youngman, Brian David
    Retail Consultant born in June 1933
    Individual
    Officer
    1997-10-16 ~ 1998-08-29
    OF - Director → CIF 0
  • 3
    Jordan, Janice Linda
    Human Resources Manager born in November 1963
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Watts, Jean
    Pa born in February 1954
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2006-02-22
    OF - Director → CIF 0
    2000-08-01 ~ 2006-02-22
    OF - Director → CIF 0
    Watts, Jean
    Pa
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 5
    Siewert, Sally Campbell
    Born in December 1940
    Individual
    Officer
    2006-06-26 ~ 2011-08-30
    OF - Director → CIF 0
  • 6
    Bornoff, Deborah
    Housewife born in December 1943
    Individual
    Officer
    2000-08-01 ~ 2004-02-26
    OF - Director → CIF 0
    Bornoff, Deborah
    Housewife
    Individual
    Officer
    2000-08-01 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 7
    Fishlock Lomax, Eric Graham
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 2000-08-01
    OF - Director → CIF 0
    Fishlock-lomax, Eric Graham
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2010-02-20
    OF - Director → CIF 0
    Fishlock-lomax, Eric Graham
    Company Director
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2010-02-20
    OF - Secretary → CIF 0
  • 8
    Towers, Stephen John
    Hotelier born in August 1970
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 2000-08-01
    OF - Director → CIF 0
    Towers, Stephen John
    Hotelier
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 9
    Young, Andrew Alexander
    Professor born in September 1951
    Individual
    Officer
    2006-06-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Jackson, Catherine
    Retired Teacher born in December 1936
    Individual
    Officer
    2006-03-16 ~ 2011-08-30
    OF - Director → CIF 0
  • 11
    Stone, Audrey
    Teacher born in July 1947
    Individual
    Officer
    2004-02-26 ~ 2011-08-30
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-16 ~ 1997-10-16
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAPLE HILL HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,735 GBP2024-12-31
10,735 GBP2023-12-31
Current Assets
21,319 GBP2024-12-31
16,747 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,210 GBP2024-12-31
-250 GBP2023-12-31
Net Current Assets/Liabilities
19,109 GBP2024-12-31
16,497 GBP2023-12-31
Total Assets Less Current Liabilities
29,844 GBP2024-12-31
27,232 GBP2023-12-31
Net Assets/Liabilities
29,844 GBP2024-12-31
27,232 GBP2023-12-31
Equity
29,844 GBP2024-12-31
27,232 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • STAPLE HILL HOUSE LIMITED
    Info
    Registered number 03450845
    Flat 6 Staple Hill House, Staple Hill Wellesbourne, Warwick CV35 9LH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.