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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 37
  • 1
    Rodbourne, Oliver Edward
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Merrett, Charles Richard
    Airline Pilot born in November 1971
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Sullivan, Mark Neil
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Pollock, Geoffrey Thomas
    Consultant born in December 1946
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2004-02-09
    OF - Director → CIF 0
    Pollock, Geoffrey Thomas
    Consultant
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 5
    Harris, John William
    Sports Therapist born in May 1949
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Hadjiantonis, Chrysanthos
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Lennard, Charles Adam
    It Manager born in April 1959
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Irvine, Ian Gray
    Airline Pilot born in September 1962
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 9
    Winny, Katherine Anne
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Girling-budd, James Anthony
    Born in December 1953
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Favero Schmid, Ariane
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Vaughan, Andrew Berkeley
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Haripalani
    Interior Designer born in September 1950
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2015-11-23
    OF - Director → CIF 0
  • 14
    Nutter, Lisa Marie
    Cabin Crew born in April 1972
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2014-01-17
    OF - Director → CIF 0
  • 15
    Casalta-vaughan, Dominique Marcelle Paulette
    Housewife born in November 1957
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 16
    Nash, Richard Hamilton
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 17
    Read, Julia Ann
    Individual (49 offsprings)
    Officer
    2004-02-09 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 18
    Blurton, Christopher John
    Retired born in August 1942
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Blurton, Barbara Ann
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 20
    Rusu, Florin Relu
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 21
    Pearson, Keith
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2004-06-11
    OF - Director → CIF 0
  • 22
    Shepherd, Karen Lesley
    Housewife born in February 1958
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2011-04-19
    OF - Director → CIF 0
  • 23
    Westray, Richard Michael
    Airline Pilot born in June 1951
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 24
    Clouter, Maureen Louisa
    Secretary born in February 1940
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2013-08-28
    OF - Director → CIF 0
  • 25
    Reynolds, Joanne Louise
    Chartered Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2007-04-26
    OF - Director → CIF 0
  • 26
    Horton, Charles Stuart
    Managing Director (Passenger Rail) born in July 1964
    Individual (13 offsprings)
    Officer
    2013-09-18 ~ 2023-07-04
    OF - Director → CIF 0
  • 27
    Parry, Thomas
    Patent Attorney born in January 1988
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2015-11-13
    OF - Director → CIF 0
  • 28
    Gausden, John Philip
    Commercial Pilot born in January 1968
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2005-09-20
    OF - Director → CIF 0
    Gausden, John Philip
    Commercial Pilot
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 29
    Harris, Rowena Gay
    Business Systems Analyst born in July 1950
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2002-01-08
    OF - Director → CIF 0
  • 30
    Rodbourne, Rachel
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 31
    Rusu, Aida Elena
    Conveyancer born in October 1980
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2025-07-22
    OF - Director → CIF 0
  • 32
    Webb, Penelope Jayne
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 33
    M M SECRETARIAL LIMITED 06179764
    Wharf Farm, Newbridge Road, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 98 offsprings)
    Officer
    2007-03-26 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 34
    RHL DIRECTORS LIMITED 03556903
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    1998-12-08 ~ 2001-08-20
    OF - Director → CIF 0
  • 35
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    10133997 05157197
    Suite 7, Phonenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent, 117 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 36
    RHL SECRETARIES LIMITED 03556887
    Rydon House Station Road, Forest Row, East Sussex
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    1998-12-08 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-08 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SLPH LIMITED

Period: 2023-07-06 ~ now
Company number: 03680472
Registered names
SLPH LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Current Assets
25,544 GBP2025-12-31
27,275 GBP2024-12-31
Creditors
Current
-2,278 GBP2025-12-31
-5,429 GBP2024-12-31
Net Current Assets/Liabilities
23,266 GBP2025-12-31
21,846 GBP2024-12-31
Total Assets Less Current Liabilities
23,266 GBP2025-12-31
21,846 GBP2024-12-31
Equity
23,266 GBP2025-12-31
21,846 GBP2024-12-31

  • SLPH LIMITED
    Info
    ST LEONARDS PARK HOUSE LIMITED - 2023-07-06
    Registered number 03680472
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.