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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 4
  • 1
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 1998-12-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 1998-12-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-20 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 4
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2011-03-22
    OF - Director → CIF 0
  • 7
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 10
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Seddon, Timothy Alex
    Regional Director born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-10-27 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address31 Brechin Place, London
    Corporate
    Officer
    1998-11-12 ~ 1998-12-20
    PE - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-10-27 ~ 1998-11-12
    PE - Nominee Director → CIF 0
  • 18
    icon of address31 Brechin Place, London
    Corporate
    Officer
    1998-11-12 ~ 1998-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

STATEDALE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • STATEDALE LIMITED
    Info
    Registered number 03656832
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
  • STATEDALE LIMITED
    S
    Registered number 03656832
    icon of addressSuite 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
Active 1
  • icon of addressSuite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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