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
    Farthouat, Aurelien
    Commercial Planning Manager born in April 1976
    Individual (1 offspring)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Steven Ross
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Warren, Steven
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Allan, Alexis Rose
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-12-08 ~ 1998-12-08
    OF - Nominee Director → CIF 0
  • 2
    Karagiannopoulos, Kostas, Dr
    Dental Surgeon born in September 1977
    Individual
    Officer
    2012-11-02 ~ 2019-03-26
    OF - Director → CIF 0
    Karagiannopoulos, Kostas, Dr
    Individual
    Officer
    2012-11-02 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 3
    Gallagher, Christine
    Property Developer born in April 1951
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2012-11-01
    OF - Director → CIF 0
    Gallagher, Christine
    Property Developer
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    Parker, Paul John
    Pharmaceutical Sales born in April 1967
    Individual
    Officer
    2003-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Hansell, Aidan Peter
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 6
    Manners, Nicola Kim
    Product Manager
    Individual
    Officer
    2006-10-31 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-12-08 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
  • 8
    Ford, Nicholas Samuel
    Cabin Crew born in October 1957
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Kumari, Nayna
    Company Director Cpk Hotels born in February 1958
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Winter, Nicola Kim
    Product Manager born in October 1976
    Individual
    Officer
    2004-12-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Knowles, Mary Josephine
    Training Consultant
    Individual
    Officer
    2003-09-01 ~ 2006-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

63 STILEHALL GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 63 STILEHALL GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03680443
    63 Stile Hall Gardens, Chiswick, London W4 3BT
    Private Limited Company incorporated on 1998-12-08 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.