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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 14
  • 1
    Ferris, Steven Antony
    Director born in June 1964
    Individual (33 offsprings)
    Officer
    2003-07-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Buller, Alfred William
    Company Director born in August 1957
    Individual (97 offsprings)
    Officer
    2003-03-13 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Best, James Craig
    Company Director born in January 1957
    Individual (70 offsprings)
    Officer
    2003-02-13 ~ 2010-03-24
    OF - Director → CIF 0
    Best, James Craig
    Company Director
    Individual (70 offsprings)
    Officer
    2003-02-13 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 4
    Cutts, John Charles
    Director born in September 1959
    Individual (112 offsprings)
    Officer
    2003-07-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 5
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2007-02-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Stephenson, Mark William
    Company Secretary
    Individual (142 offsprings)
    Officer
    2007-02-27 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 8
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, Andrew Donald
    Director born in September 1958
    Individual (162 offsprings)
    Officer
    2008-05-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Anderson, Gary Eugene
    Ceo born in October 1965
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2011-02-22
    OF - Director → CIF 0
  • 11
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (193 offsprings)
    Officer
    2011-02-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 13
    STANION PROPERTIES LIMITED
    - now 04061882
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    1, Monkspath Hall Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANION PROPERTIES NO.1 LIMITED

Period: 2003-02-13 ~ 2024-10-08
Company number: 04666128
Registered name
STANION PROPERTIES NO.1 LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28

  • STANION PROPERTIES NO.1 LIMITED
    Info
    Registered number 04666128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 and dissolved on 2024-10-08 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.