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
    Simpson, Edward Iain Nicol
    Theatre Director born in July 1979
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Simon Geoffrey
    Financial Services Director born in August 1967
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Dorman, Thomas Richard
    Royal Navy Engineer born in May 1983
    Individual (1 offspring)
    Officer
    2019-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Willes, Marina Hazel
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Anne
    Individual (1 offspring)
    Officer
    2012-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Wenlock, Lillian Mary
    Administration born in December 1958
    Individual (4 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Gates, Anthony Henry
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Hirzalla, Sally Anne
    Retired born in February 1966
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Hirzalla
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Bonneywell, Sally, Dr
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Fry, Alan Derrick
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2012-07-19
    OF - Director → CIF 0
  • 2
    Mr Edward Iain Nicol Simpson
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-08 ~ 2019-07-08
    PE - Has significant influence or controlCIF 0
  • 3
    Hirzalla, Osama
    Vp Sales & Distribution born in June 1964
    Individual
    Officer
    2015-11-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Findell, Christopher
    Marketing born in July 1962
    Individual
    Officer
    2004-11-17 ~ 2019-12-15
    OF - Director → CIF 0
  • 5
    Servian, Peter David
    Solicitor
    Individual
    Officer
    2003-06-26 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 6
    Woods, Jacklyn
    Beauty Therapist born in August 1970
    Individual
    Officer
    2004-11-17 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2005-01-24
    OF - Director → CIF 0
  • 8
    Nolan, Sharon
    Purchase Ledger Supervisor born in August 1966
    Individual
    Officer
    2004-11-17 ~ 2006-07-11
    OF - Director → CIF 0
  • 9
    Pfister, Charles Henry
    Solicitor born in July 1950
    Individual (10 offsprings)
    Officer
    2003-06-26 ~ 2005-01-24
    OF - Director → CIF 0
  • 10
    Willes, Roger Charles
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2024-04-02
    OF - Director → CIF 0
    Willes, Roger Charles
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 11
    Dr Sally Bonneywell
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2019-07-08 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 12
    Sawyer, Peter Mark
    Managing Director born in September 1947
    Individual
    Officer
    2004-11-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONELEA GROVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
609 GBP2024-06-30
1,477 GBP2023-06-30
Total Assets Less Current Liabilities
609 GBP2024-06-30
1,477 GBP2023-06-30
Net Assets/Liabilities
609 GBP2024-06-30
1,477 GBP2023-06-30
Equity
609 GBP2024-06-30
1,477 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • STONELEA GROVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04812526
    1 Stonelea Grove Derbyfields, North Warnborough, Hook RG29 1HL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-06-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.