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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 18
  • 1
    Waller, Michael
    Born in November 1994
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Darling, Sally Elizabeth
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Smith, Owen
    Born in December 1979
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Kreuziger, Geertje
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Tulaza, Magdalena Agnieszka
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mchugh, Bethany
    Born in January 1996
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2026-01-01
    OF - Director → CIF 0
  • 7
    Franklin, Julia
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2021-06-25
    OF - Director → CIF 0
    Franklin, Julia
    Individual (1 offspring)
    Officer
    2012-04-15 ~ 2021-06-24
    OF - Secretary → CIF 0
    Miss Julia Franklin
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 8
    Marshall, Ian Stephen
    Born in June 1978
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Marshall, Ian Stephen
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ahern, Joe
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ 2011-12-22
    OF - Director → CIF 0
  • 10
    Shipp, Edward Arthur
    Born in November 1949
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Cronin, Maeve
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 12
    Klarfeld, Alison
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2007-03-29
    OF - Director → CIF 0
    2006-09-22 ~ 2013-10-01
    OF - Director → CIF 0
    Klarfeld, Alison
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2012-04-15
    OF - Secretary → CIF 0
  • 13
    Matthews, Joanne Hazel
    Born in May 1980
    Individual (1 offspring)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Durham-wilson, Alex
    Born in March 1985
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2022-10-16
    OF - Director → CIF 0
  • 15
    Franklin, Anna
    Paramedic born in February 1978
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2024-10-25
    OF - Director → CIF 0
  • 16
    Griffiths, Holly
    Born in December 1997
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 17
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-07-01 ~ 2003-07-02
    OF - Nominee Director → CIF 0
  • 18
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-07-01 ~ 2003-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

114 STAPLETON HALL ROAD LTD

Period: 2003-07-01 ~ now
Company number: 04816828 06721484
Registered name
114 STAPLETON HALL ROAD LTD - now 06721484
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
11,588 GBP2024-07-31
11,588 GBP2023-07-31
Current Assets
3,727 GBP2024-07-31
6,900 GBP2023-07-31
Net Current Assets/Liabilities
3,727 GBP2024-07-31
6,900 GBP2023-07-31
Total Assets Less Current Liabilities
15,315 GBP2024-07-31
18,488 GBP2023-07-31
Creditors
Amounts falling due after one year
-11,588 GBP2024-07-31
-11,588 GBP2023-07-31
Net Assets/Liabilities
3,727 GBP2024-07-31
6,900 GBP2023-07-31
Equity
3,727 GBP2024-07-31
6,900 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31

  • 114 STAPLETON HALL ROAD LTD
    Info
    Registered number 04816828
    114 Stapleton Hall Road, London N4 4QA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.