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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 24
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2000-12-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Tchenguiz, Robert
    Born in September 1960
    Individual (311 offsprings)
    Officer
    1998-12-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2006-05-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2012-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Henderson, Lesley Susan
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 10
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    1998-12-20 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 13
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    1998-12-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Doyle, Nicholas Sean
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2000-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    2000-12-18 ~ 2011-03-22
    OF - Director → CIF 0
  • 17
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Smalley, Timothy John
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2009-04-03 ~ 2012-05-01
    OF - Director → CIF 0
  • 19
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BRIGHTON STM DEVELOPMENTS LIMITED
    - now 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (52 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-10-27 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 22
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 156 offsprings)
    Officer
    1998-11-12 ~ 1998-12-20
    OF - Director → CIF 0
  • 23
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 175 offsprings)
    Officer
    1998-11-12 ~ 1998-12-20
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-10-27 ~ 1998-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STATEDALE LIMITED

Period: 1998-10-27 ~ 2025-08-19
Company number: 03656832
Registered name
STATEDALE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • STATEDALE LIMITED
    Info
    Registered number 03656832
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 and dissolved on 2025-08-19 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
  • STATEDALE LIMITED
    S
    Registered number 03656832
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLAW (462) LIMITED
    03666441 03668675... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    Dissolved on 2025-08-07 during the appointment or period of control
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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