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
Navio Garcia, Felipe
Born in October 1983Individual (21 offsprings)Officer2021-02-22 ~ nowOF - Director → CIF 0 - 2
Urdiales Sanchez-robles, Juan
Born in June 1981Individual (21 offsprings)Officer2021-02-22 ~ nowOF - Director → CIF 0 - 3EXTRA PERSONNEL GROUP LIMITED - 2007-10-2212, New Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28WAVOO.COM LIMITED - 2002-07-29VOX GENERATION LIMITED - 2000-07-17STUDYUPPER LIMITED - 2000-05-3112, New Fetter Lane, London, United KingdomActive Corporate (3 parents, 302 offsprings)Officer2021-04-29 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Stant, Mark John
Director born in September 1962Individual (1 offspring)Officer2003-05-23 ~ 2009-05-08OF - Director → CIF 0Stant, Mark John
Individual (1 offspring)Officer2006-07-14 ~ 2009-05-08OF - Secretary → CIF 0 - 2
Mcgrail, Jeremy Charles
Director born in January 1967Individual (15 offsprings)Officer2003-03-03 ~ 2021-02-22OF - Director → CIF 0 - 3
Price, Carole Madeleine
Director born in November 1953Individual (13 offsprings)Officer2003-03-03 ~ 2006-07-14OF - Director → CIF 02012-04-10 ~ 2021-02-22OF - Director → CIF 0Price, Carole Madeleine
DirectorIndividual (13 offsprings)Officer2003-03-03 ~ 2006-07-14OF - Secretary → CIF 0Price, Carole Madeleine
SecretaryIndividual (13 offsprings)2009-05-08 ~ 2021-02-22OF - Secretary → CIF 0Mrs Carole Madeleine Price
Born in November 1953Individual (13 offsprings)Person with significant control2016-04-06 ~ 2021-02-22PE - Has significant influence or control → CIF 0 - 4
Newman, Paul James
Director born in June 1968Individual (8 offsprings)Officer2003-05-23 ~ 2005-09-30OF - Director → CIF 0 - 5
Hayward, Michael Harry
Director born in September 1963IndividualOfficer2003-05-23 ~ 2004-07-30OF - Director → CIF 02005-11-01 ~ 2009-05-08OF - Director → CIF 0 - 6
Price, Stephen Peter
Director born in December 1951Individual (18 offsprings)Officer2003-03-03 ~ 2021-02-22OF - Director → CIF 0Mr Stephen Peter Price
Born in December 1951Individual (18 offsprings)Person with significant control2016-04-06 ~ 2021-02-22PE - Has significant influence or control → CIF 0Mr James Stephen Price
Born in June 1991Individual (18 offsprings)Person with significant control2017-05-23 ~ 2021-02-22PE - Has significant influence or control → CIF 0 - 7
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 37 offsprings)Equity (Company account)2 GBP2018-07-31Officer2002-11-04 ~ 2003-01-17PE - Nominee Secretary → CIF 0 - 844 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2002-11-04 ~ 2003-01-17PE - Nominee Director → CIF 0
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
InfoEXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23NOVACREST ASSET MANAGEMENT LIMITED - 2007-10-23Registered number 0458106212 New Fetter Lane, London EC4A 1JPPRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0THE STAFFING HOLDINGS LIMITED
SRegistered number 238445Forster House, Hatherton Road, Walsall, England, WS1 1XZLimited Company in England And Wales, EnglandCIF 1THE STAFFING HOLDINGS LIMITED
SRegistered number 0458106212, New Fetter Lane, London, United Kingdom, EC4A 1JPLimited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
9
- 1EXTRA PERSONNEL (MIDLANDS) LIMITED - 2015-04-01EXTRA PERSONNEL (AUTOMOTIVE) LTD - 2013-10-2912 New Fetter Lane, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Forster House, Hatherton Road, Walsall, West MidlandsDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 3Forster House, Hatherton Road, Walsall, West MidlandsDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 412 New Fetter Lane, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5Forster House, Hatherton Road, WalsallDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 6Forster House, Hatherton Road, WalsallDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 712 New Fetter Lane, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 8
TRAINING FOR TALENT LTD
- nowTRAINING4TALENT LTD - 2013-10-18TRAINING FOR TALENT LTD - 2013-07-0912 New Fetter Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 912 New Fetter Lane, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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