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 12
  • 1
    Bellamy, Daniel
    Born in August 1993
    Individual (1 offspring)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Bugge, Henry Alexander David
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2025-04-20 ~ now
    OF - Director → CIF 0
  • 3
    O'leary, Laura
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Nicholson, Kevin
    Born in November 1967
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Steinberg, Clifton Jack
    Born in November 1969
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2018-08-08
    OF - Director → CIF 0
    Mr Clifton Jack Steinberg
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Stembridge, Michael Richard
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 7
    Rindhom, Ditlev
    Born in October 1984
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2025-04-20
    OF - Director → CIF 0
  • 8
    Browne, Samuel David, Mr.
    Born in February 1993
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Busse, Allan Georg
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Pittaway, Sophie Louise
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2008-10-02
    OF - Director → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

Period: 2001-05-22 ~ now
Company number: 04221573
Registered name
138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04221573
    138 Stapleton Hall Road, London N4 4QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-05-22 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.