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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 11
  • 1
    Sullivan, Mark Neil
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Rusu, Florin Relu
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Favero Schmid, Ariane
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Penelope Jayne
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Hadjiantonis, Chrysanthos
    Born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Vaughan, Andrew Berkeley
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Winny, Katherine Anne
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Nash, Richard Hamilton
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Girling-budd, James Anthony
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Rodbourne, Oliver Edward
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressSuite 7, Phonenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent, 97 offsprings)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Blurton, Christopher John
    Retired born in August 1942
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Shepherd, Karen Lesley
    Housewife born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2011-04-19
    OF - Director → CIF 0
  • 3
    Westray, Richard Michael
    Airline Pilot born in June 1951
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Blurton, Barbara Ann
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Harris, John William
    Sports Therapist born in May 1949
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Nutter, Lisa Marie
    Cabin Crew born in April 1972
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Harris, Rowena Gay
    Business Systems Analyst born in July 1950
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-01-08
    OF - Director → CIF 0
  • 8
    Lennard, Charles Adam
    It Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Clouter, Maureen Louisa
    Secretary born in February 1940
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2013-08-28
    OF - Director → CIF 0
  • 10
    Gausden, John Philip
    Commercial Pilot born in January 1968
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2005-09-20
    OF - Director → CIF 0
    Gausden, John Philip
    Commercial Pilot
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 11
    Parry, Thomas
    Patent Attorney born in January 1988
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Rodbourne, Rachel
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 13
    Irvine, Ian Gray
    Airline Pilot born in September 1962
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 14
    Pearson, Keith
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2004-06-11
    OF - Director → CIF 0
  • 15
    Roberts, Haripalani
    Interior Designer born in September 1950
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2015-11-23
    OF - Director → CIF 0
  • 16
    Pollock, Geoffrey Thomas
    Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2004-02-09
    OF - Director → CIF 0
    Pollock, Geoffrey Thomas
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 17
    Reynolds, Joanne Louise
    Chartered Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2007-04-26
    OF - Director → CIF 0
  • 18
    Merrett, Charles Richard
    Airline Pilot born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2019-09-03
    OF - Director → CIF 0
  • 19
    Read, Julia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 20
    Casalta-vaughan, Dominique Marcelle Paulette
    Housewife born in November 1957
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 21
    Rusu, Aida Elena
    Conveyancer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2025-07-22
    OF - Director → CIF 0
  • 22
    Horton, Charles Stuart
    Managing Director (Passenger Rail) born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2023-07-04
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-08 ~ 1998-12-08
    PE - Nominee Secretary → CIF 0
  • 24
    RHL DIRECTORS LIMITED
    icon of addressRydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1998-12-08 ~ 2001-08-20
    PE - Director → CIF 0
  • 25
    RHL SECRETARIES LIMITED
    icon of addressRydon House Station Road, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1998-12-08 ~ 2001-08-20
    PE - Secretary → CIF 0
  • 26
    M M SECRETARIAL LIMITED
    icon of addressWharf Farm, Newbridge Road, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-03-26 ~ 2012-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SLPH LIMITED

Previous name
ST LEONARDS PARK HOUSE LIMITED - 2023-07-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
27,275 GBP2024-12-31
27,635 GBP2023-12-31
Creditors
Current
-5,429 GBP2024-12-31
-6,187 GBP2023-12-31
Net Current Assets/Liabilities
21,846 GBP2024-12-31
21,448 GBP2023-12-31
Total Assets Less Current Liabilities
21,846 GBP2024-12-31
21,448 GBP2023-12-31
Equity
21,846 GBP2024-12-31
21,448 GBP2023-12-31

  • SLPH LIMITED
    Info
    ST LEONARDS PARK HOUSE LIMITED - 2023-07-06
    Registered number 03680472
    icon of addressSuite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.