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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
Active 4
  • 1
    Lindsay, David Boyd
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Robert Norman
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Whiteley, Angus Oliver
    Born in March 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, James Henry John
    Born in December 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Genevieve Marie Marguerite Carbonatto
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Norman, Geoffrey Robert
    Fund Manager born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Bowley, Rochard Anthony
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 4
    Cao, Manh Duy Van
    Chartered Accountant born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Murphy, Jane Mary
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 6
    Bowley, Jennifer Marion
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2009-05-14
    OF - Director → CIF 0
    Bowley, Jennifer Marion
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2003-12-17
    OF - Secretary → CIF 0
    icon of calendar 2005-03-10 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 7
    Tayco, Dominic Thaddeus
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    Bowley, Richard Anthony
    Non-Executive Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAFFORD CAPITAL PARTNERS LIMITED

Previous names
STAFFORD TIMBERLAND LIMITED - 2015-01-09
STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Par Value of Share
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,240,720 GBP2021-12-31
1,240,720 GBP2020-12-31
Fixed Assets
1,240,720 GBP2021-12-31
1,240,720 GBP2020-12-31
Debtors
3,191,334 GBP2021-12-31
2,399,622 GBP2020-12-31
Cash at bank and in hand
1,383,895 GBP2021-12-31
1,503,024 GBP2020-12-31
Current Assets
4,575,229 GBP2021-12-31
3,902,646 GBP2020-12-31
Creditors
Current
1,638,258 GBP2021-12-31
836,136 GBP2020-12-31
Net Current Assets/Liabilities
2,936,971 GBP2021-12-31
3,066,510 GBP2020-12-31
Total Assets Less Current Liabilities
4,177,691 GBP2021-12-31
4,307,230 GBP2020-12-31
Creditors
Non-current
993,474 GBP2021-12-31
991,830 GBP2020-12-31
Net Assets/Liabilities
3,184,217 GBP2021-12-31
3,315,400 GBP2020-12-31
Equity
Called up share capital
30,830 GBP2021-12-31
30,830 GBP2020-12-31
30,830 GBP2019-12-31
Capital redemption reserve
44,413 GBP2021-12-31
44,413 GBP2020-12-31
44,413 GBP2019-12-31
Retained earnings (accumulated losses)
3,108,974 GBP2021-12-31
3,240,157 GBP2020-12-31
2,668,984 GBP2019-12-31
Equity
3,184,217 GBP2021-12-31
3,315,400 GBP2020-12-31
2,744,227 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,607,634 GBP2021-01-01 ~ 2021-12-31
-4,859,846 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-3,607,634 GBP2021-01-01 ~ 2021-12-31
-4,859,846 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,476,451 GBP2021-01-01 ~ 2021-12-31
5,431,019 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
3,476,451 GBP2021-01-01 ~ 2021-12-31
5,431,019 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
442021-01-01 ~ 2021-12-31
382020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,891 GBP2020-12-31
Furniture and fittings
15,791 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
34,682 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,891 GBP2020-12-31
Furniture and fittings
15,791 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,682 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,240,720 GBP2020-12-31
Investments in Group Undertakings
1,240,720 GBP2021-12-31
1,240,720 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
109,280 GBP2021-12-31
20,391 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
483,527 GBP2021-12-31
883,929 GBP2020-12-31
Other Debtors
Current
1,217,385 GBP2021-12-31
1,087,246 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
241,757 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
1,118,950 GBP2021-12-31
213,798 GBP2020-12-31
Prepayments/Accrued Income
Current
20,435 GBP2021-12-31
194,258 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
3,191,334 GBP2021-12-31
2,399,622 GBP2020-12-31
Trade Creditors/Trade Payables
Current
184,894 GBP2021-12-31
116,395 GBP2020-12-31
Amounts owed to group undertakings
Current
943,377 GBP2021-12-31
44,006 GBP2020-12-31
Corporation Tax Payable
Current
154,580 GBP2021-12-31
409,344 GBP2020-12-31
Other Taxation & Social Security Payable
Current
97,146 GBP2021-12-31
99,778 GBP2020-12-31
Other Creditors
Current
110,704 GBP2021-12-31
19,636 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
147,557 GBP2021-12-31
146,977 GBP2020-12-31
Other Creditors
Non-current
993,474 GBP2021-12-31
991,830 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,427 GBP2021-12-31
109,200 GBP2020-12-31
Between one and five year
780,600 GBP2021-12-31
All periods
902,027 GBP2021-12-31
109,200 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,082,950 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,476,451 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,476,451 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • STAFFORD CAPITAL PARTNERS LIMITED
    Info
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    STAFFORD TIMBERLAND (UK) LIMITED - 2015-01-09
    Registered number 04752750
    icon of addressLevel 6 Duo, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • STAFFORD CAPITAL PARTNERS LIMITED
    S
    Registered number 04752750
    icon of addressFloor 4, 24 Old Bond Street, London, England, W1S 4AW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE GP LIMITED - 2018-10-15
    STAFFORD AUSTRALIAN AGRICULTURAL REAL ESTATE FUND GP LIMITED - 2019-02-05
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address280 Bishopsgate Level 6 Duo, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    CIF 3 - LLP Member → ME
  • 4
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-02-17 ~ now
    CIF 7 - LLP Member → ME
  • 7
    STAFFORD ARCHES GP LIMITED - 2020-06-12
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 9
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-04-07 ~ now
    CIF 1 - LLP Member → ME
  • 10
    STAFFORD INTERNATIONAL TIMBERLAND X GP LLP - 2023-10-17
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 39 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2022-11-17 ~ now
    CIF 9 - LLP Member → ME
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 12
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 19 - Has significant influence or control → OE
  • 14
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    8,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-07 ~ now
    CIF 21 - Has significant influence or control → OE
  • 15
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 18
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-13 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-03-13 ~ now
    CIF 6 - LLP Member → ME
  • 20
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 20 - Has significant influence or control → OE
  • 21
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-07 ~ now
    CIF 22 - Has significant influence or control → OE
  • 22
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 28 - Right to appoint or remove members → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-01-28 ~ now
    CIF 8 - LLP Member → ME
  • 23
    STAFFORD INFRASTRUCTURE SMA CARRY LLP - 2023-07-10
    STAFFORD SUSTAINABLE CAPITAL II (GUERNSEY) CARRY LLP - 2024-08-15
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    118,134 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 5 - LLP Member → ME
  • 24
    STAFFORD SUSTAINABLE SECONDARIES III CARRY LLP - 2024-08-15
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    110,868 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-03-18 ~ now
    CIF 2 - LLP Member → ME
  • 25
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 23 - Right to appoint or remove members → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 4 - LLP Member → ME
  • 26
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 27
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 28
    STAFFORD INFRASTRUCTURE SMA LIMITED - 2023-03-17
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 29
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-12 ~ 2020-08-11
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.