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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 9
  • 1
    Gates, Anthony Henry
    Born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Dorman, Thomas Richard
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Wenlock, Lillian Mary
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Willes, Marina Hazel
    Born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Simpson, Edward Iain Nicol
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Hirzalla, Sally Anne
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Hirzalla
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Woods, Simon Geoffrey
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Bonneywell, Sally, Dr
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Findell, Christopher
    Marketing born in July 1962
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2019-12-15
    OF - Director → CIF 0
  • 2
    Willes, Roger Charles
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2024-04-02
    OF - Director → CIF 0
    Willes, Roger Charles
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 3
    Fry, Alan Derrick
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2012-07-19
    OF - Director → CIF 0
  • 4
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2005-01-24
    OF - Director → CIF 0
  • 5
    Nolan, Sharon
    Purchase Ledger Supervisor born in August 1966
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    Servian, Peter David
    Solicitor
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 7
    Mr Edward Iain Nicol Simpson
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 8
    Woods, Jacklyn
    Beauty Therapist born in August 1970
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Hirzalla, Osama
    Vp Sales & Distribution born in July 1964
    Individual
    Officer
    icon of calendar 2015-11-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Sawyer, Peter Mark
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Pfister, Charles Henry
    Solicitor born in July 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2005-01-24
    OF - Director → CIF 0
  • 12
    Dr Sally Bonneywell
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 13
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONELEA GROVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
888 GBP2025-06-30
609 GBP2024-06-30
Total Assets Less Current Liabilities
888 GBP2025-06-30
609 GBP2024-06-30
Net Assets/Liabilities
888 GBP2025-06-30
609 GBP2024-06-30
Equity
888 GBP2025-06-30
609 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • STONELEA GROVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04812526
    icon of address1 Stonelea Grove Derbyfields, North Warnborough, Hook RG29 1HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-06-26 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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