logo
explain how to read the page

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
    Godfrey, Joseph Patrick
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Joseph Patrick Godfrey
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Godfrey, Vivien Patricia
    Born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ now
    OF - Director → CIF 0
    Ms Vivien Patricia Godfrey
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Finch, Brian Anthony
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
    Finch, Brian Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Newman, Ian Kevin
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 2
    Reeves, David Sidney
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 3
    Bell, David Michael
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 4
    Stanford, James Keith Edward
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Powell, Christopher John
    Finance born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-05-08
    OF - Director → CIF 0
    Powell, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 6
    Prisk, Michael Mark
    Chartered Surveyor born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Wall, Andrew Rodney Metcalfe
    Chartered Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Schatz, Douglas Evan
    Bookseller born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2009-04-17
    OF - Director → CIF 0
    Schatz, Douglas Evan
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2003-05-15
    OF - Secretary → CIF 0
    Schatz, Douglas Evan
    Director
    Individual (2 offsprings)
    icon of calendar 2006-06-08 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 9
    Philip, Dougal Ramsay George
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Collins, Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-04-11
    OF - Director → CIF 0
  • 11
    Maher, Anthony Lawrence
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2018-03-22
    OF - Director → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-03-29 ~ 2001-03-30
    PE - Director → CIF 0
  • 13
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-29 ~ 2001-03-30
    PE - Director → CIF 0
    2001-03-29 ~ 2001-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EDWARD STANFORD GROUP LIMITED

Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores

Related profiles found in government register
  • EDWARD STANFORD GROUP LIMITED
    Info
    Registered number 04190459
    icon of address83-84 Third Floor, Long Acre, London WC2E 9NG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • EDWARD STANFORD GROUP LIMITED
    S
    Registered number 04190459
    icon of address12-14, Long Acre, London, England, WC2E 9LP
    Limited Company in England And Wales
    CIF 1
  • EDWARD STANFORD GROUP LIMITED
    S
    Registered number 04190459
    icon of address12-14 Long Acre, Long Acre, London, England, WC2E 9LP
    Limited Company in Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address83-84 Third Floor, Long Acre, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address83-84 Long Acre Third Floor, 83-84 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressThird Floor, 83-84 Long Acre Third Floor, 83-84 Long Acre, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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