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
    Urdiales Sanchez-robles, Juan
    Company Director born in June 1981
    Individual (19 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Navio Garcia, Felipe
    Company Director born in October 1983
    Individual (20 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    EXTRA PERSONNEL GROUP LIMITED - 2007-10-22
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Stant, Mark John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2009-05-08
    OF - Director → CIF 0
    Stant, Mark John
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Price, Stephen Peter
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    2003-03-03 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Stephen Peter Price
    Born in December 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Has significant influence or control → CIF 0
    Mr James Stephen Price
    Born in June 1991
    Individual (19 offsprings)
    Person with significant control
    2017-05-23 ~ 2021-02-22
    PE - Has significant influence or control → CIF 0
  • 3
    Hayward, Michael Harry
    Director born in September 1963
    Individual
    Officer
    2003-05-23 ~ 2004-07-30
    OF - Director → CIF 0
    2005-11-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 4
    Newman, Paul James
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Price, Carole Madeleine
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2003-03-03 ~ 2006-07-14
    OF - Director → CIF 0
    2012-04-10 ~ 2021-02-22
    OF - Director → CIF 0
    Price, Carole Madeleine
    Director
    Individual (13 offsprings)
    Officer
    2003-03-03 ~ 2006-07-14
    OF - Secretary → CIF 0
    Price, Carole Madeleine
    Secretary
    Individual (13 offsprings)
    2009-05-08 ~ 2021-02-22
    OF - Secretary → CIF 0
    Mrs Carole Madeleine Price
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Has significant influence or control → CIF 0
  • 6
    Mcgrail, Jeremy Charles
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2003-03-03 ~ 2021-02-22
    OF - Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-11-04 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-11-04 ~ 2003-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE STAFFING HOLDINGS LIMITED

Previous names
EXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23
NOVACREST ASSET MANAGEMENT LIMITED - 2003-05-14
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • THE STAFFING HOLDINGS LIMITED
    Info
    EXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23
    NOVACREST ASSET MANAGEMENT LIMITED - 2003-05-14
    Registered number 04581062
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2002-11-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • THE STAFFING HOLDINGS LIMITED
    S
    Registered number 04581062
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    EXTRA PERSONNEL (MIDLANDS) LIMITED - 2015-04-01
    EXTRA PERSONNEL (AUTOMOTIVE) LTD - 2013-10-29
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Forster House, Hatherton Road, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Forster House, Hatherton Road, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Forster House, Hatherton Road, Walsall
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    TRAINING4TALENT LTD - 2013-10-18
    TRAINING FOR TALENT LTD - 2013-07-09
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.