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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 6
  • 1
    Mcgill, Jane Katherine
    Interior Designer born in October 1981
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Ossman, Mohamed Hazrath Haleem
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 3
    Mcgill, Sam
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Secretary → CIF 0
    2000-07-24 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-06-23 ~ 2000-07-24
    OF - Nominee Director → CIF 0
  • 5
    CALDERWELL LIMITED
    04021503
    591, London Road, Cheam, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-06-23 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAUNTON LIMITED

Period: 2000-06-23 ~ 2021-05-25
Company number: 04020509
Registered name
STAUNTON LIMITED - Dissolved 14874781
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
43910 - Roofing Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
842 GBP2019-06-30
1,052 GBP2018-06-30
Current Assets
52,250 GBP2019-06-30
207,079 GBP2018-06-30
Creditors
Amounts falling due within one year
-7,719 GBP2019-06-30
-40,416 GBP2018-06-30
Net Current Assets/Liabilities
44,531 GBP2019-06-30
166,663 GBP2018-06-30
Total Assets Less Current Liabilities
45,373 GBP2019-06-30
167,715 GBP2018-06-30
Creditors
Amounts falling due after one year
-128,716 GBP2018-06-30
Net Assets/Liabilities
45,373 GBP2019-06-30
38,999 GBP2018-06-30
Equity
45,373 GBP2019-06-30
38,999 GBP2018-06-30

  • STAUNTON LIMITED
    Info
    Registered number 04020509
    591 London Road, Cheam, Sutton, Surrey SM3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 and dissolved on 2021-05-25 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.