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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 16
  • 1
    Melrose, Andrew John
    Investment Analyst born in August 1954
    Individual (10 offsprings)
    Officer
    2003-02-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Jones, Carol Ferne
    Retired born in December 1939
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Dubois, Jacques
    Vice President Entertainment born in January 1965
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Huston, Joy Edith
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2008-04-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Bacon Shone, John
    Born in July 1955
    Individual (1 offspring)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Paul Francis, Colonel
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2007-03-13
    OF - Director → CIF 0
  • 8
    Hurst, Robert Nicholas
    Individual (43 offsprings)
    Officer
    2003-02-14 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 9
    Mival, Jane Victoria
    Solicitor born in July 1968
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2003-08-27
    OF - Director → CIF 0
  • 10
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2011-02-02 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 11
    Bouvier, Melanie
    Born in November 1979
    Individual (1 offspring)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2002-09-23 ~ 2003-02-14
    OF - Nominee Director → CIF 0
  • 13
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28 05006885
    MORETONS CORPORATE SERVICES LIMITED
    - 2004-01-28
    72 Rochester Row, London
    Dissolved Corporate (15 parents, 68 offsprings)
    Officer
    2005-02-22 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 14
    24, De Castro Street, Wickhams Cay 1, Road Town, Tortolla, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 15
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
    2008-04-01 ~ 2017-05-31
    OF - Secretary → CIF 0
    2023-07-20 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2002-09-23 ~ 2003-02-14
    OF - Director → CIF 0
    2002-09-23 ~ 2003-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED

Period: 2003-03-07 ~ now
Company number: 04542166 09122070
Registered names
12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED - now 09122070
INTERCEDE 1814 LIMITED - 2003-03-07 04508773... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-09-30
6 GBP2024-09-30
Cash at bank and in hand
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
6 GBP2025-09-30
6 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Equity
6 GBP2025-09-30
6 GBP2024-09-30

  • 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED
    Info
    INTERCEDE 1814 LIMITED - 2003-03-07
    Registered number 04542166
    Fisher House, 84 Fisherton Street, Salisbury SP2 7QY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.