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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Stant, Mark John
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2003-05-23 ~ 2009-05-08
    OF - Director → CIF 0
    Stant, Mark John
    Individual (23 offsprings)
    Officer
    2006-07-14 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Urdiales Sanchez-robles, Juan
    Born in June 1981
    Individual (21 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Price, Carole Madeleine
    Born in November 1953
    Individual (20 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
    Individual (20 offsprings)
    Officer
    2003-03-03 ~ 2006-07-14
    OF - Secretary → CIF 0
    2009-05-08 ~ 2021-02-22
    OF - Secretary → CIF 0
    Mrs Carole Madeleine Price
    Born in November 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Has significant influence or control → CIF 0
  • 4
    Newman, Paul James
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2003-05-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Navio Garcia, Felipe
    Born in October 1983
    Individual (22 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Hayward, Michael Harry
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2003-05-23 ~ 2004-07-30
    OF - Director → CIF 0
    2005-11-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 7
    Mcgrail, Jeremy Charles
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2003-03-03 ~ 2021-02-22
    OF - Director → CIF 0
  • 8
    Price, Stephen Peter
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2003-03-03 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Stephen Peter Price
    Born in December 1951
    Individual (27 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 (27 offsprings)
    Person with significant control
    2017-05-23 ~ 2021-02-22
    PE - Has significant influence or control → CIF 0
  • 9
    THE STAFFING GROUP LIMITED
    - now 05801688
    EXTRA PERSONNEL GROUP LIMITED - 2007-10-22
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-11-04 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-11-04 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 12
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    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 (10 parents, 479 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE STAFFING HOLDINGS LIMITED

Period: 2007-10-23 ~ now
Company number: 04581062
Registered names
THE STAFFING HOLDINGS LIMITED - now
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 - 2007-10-23
    Registered number 04581062
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • THE STAFFING HOLDINGS LIMITED
    S
    Registered number 238445
    Forster House, Hatherton Road, Walsall, England, WS1 1XZ
    Limited Company in England And Wales, England
    CIF 1
  • THE STAFFING HOLDINGS LIMITED
    S
    Registered number 04581062
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    EXTRA PERSONNEL AUTOMOTIVE LIMITED
    - now 08586759
    EXTRA PERSONNEL (MIDLANDS) LIMITED - 2015-04-01
    EXTRA PERSONNEL (AUTOMOTIVE) LTD - 2013-10-29
    12 New Fetter Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EXTRA PERSONNEL GROUP LIMITED
    06406748 05801688
    Forster House, Hatherton Road, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EXTRA PERSONNEL HOLDINGS LIMITED
    06407920 04581062
    Forster House, Hatherton Road, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    EXTRA PERSONNEL LIMITED
    02692139
    12 New Fetter Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PAY4FRIDAY LTD
    08773946
    Forster House, Hatherton Road, Walsall
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PRODUCTIVE STAFF LIMITED
    07252111
    Forster House, Hatherton Road, Walsall
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SINGLE RESOURCE LIMITED
    04866747
    12 New Fetter Lane, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    TRAINING FOR TALENT LTD
    - now 08587061
    TRAINING4TALENT LTD - 2013-10-18
    TRAINING FOR TALENT LTD - 2013-07-09
    12 New Fetter Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    TSG FINANCIAL SERVICES LIMITED
    07619129
    12 New Fetter Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.