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 4
  • 1
    Mr Christopher Robert Shaw
    Born in March 1975
    Individual (3 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
  • 2
    Carrizosa, Juan Francisco
    Banker born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
    Mr Juan Francisco Carrizosa
    Born in January 1956
    Individual (1 offspring)
    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
  • 3
    Korzay, Sevin Zeynep
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-03 ~ now
    OF - Secretary → CIF 0
    Ms Sevin Zeynep Korzay
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 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
  • 4
    Shaw, Nina Marie Nho
    Private Investment born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Le Seelleur, Nicholas Jeremy Vaughan
    Consultant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2010-04-06
    OF - Director → CIF 0
    Le Seelleur, Nicholas Jeremy Vaughan
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 2
    Atkinson, Martin David
    None Retired born in April 1933
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Burt, Peter Colin Edward
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2015-04-11
    OF - Director → CIF 0
  • 4
    icon of address45 Pont Street, Knightsbridge, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-08-01 ~ 2003-10-31
    PE - Secretary → CIF 0
  • 5
    icon of address45 Pont Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-08-01 ~ 2003-10-31
    PE - Director → CIF 0
parent relation
Company in focus

2 STAFFORD TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 2 STAFFORD TERRACE LIMITED
    Info
    Registered number 04500980
    icon of address2 Stafford Terrace, London W8 7BH
    Private Limited Company incorporated on 2002-08-01 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.