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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 17
  • 1
    Shipp, Edward Arthur
    Educational Psychologist born in November 1949
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Tulaza, Magdalena Agnieszka
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Klarfeld, Alison
    Solicitor (Non Practising) born in January 1965
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2007-03-29
    OF - Director → CIF 0
    Klarfeld, Alison
    Solicitor Non Practising born in January 1965
    Individual (2 offsprings)
    2006-09-22 ~ 2013-10-01
    OF - Director → CIF 0
    Klarfeld, Alison
    Solicitor Non Practising
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2012-04-15
    OF - Secretary → CIF 0
  • 4
    Cronin, Maeve
    Accountant
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 5
    Darling, Sally Elizabeth
    Tv Script Supervisor born in October 1975
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2011-02-25
    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
    Kreuziger, Geertje
    Architect born in October 1968
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Griffiths, Holly
    Born in October 1996
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Durham-wilson, Alex
    Watch Designer born in March 1985
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2022-10-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ahern, Joe
    Self Employed born in September 1972
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Smith, Owen
    Journalist born in December 1979
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2015-12-02
    OF - Director → CIF 0
  • 13
    Franklin, Anna
    Paramedic born in February 1978
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Waller, Michael
    Born in November 1994
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Franklin, Julia
    Manager 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
  • 16
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-07-01 ~ 2003-07-02
    OF - Nominee Secretary → CIF 0
  • 17
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-07-01 ~ 2003-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

114 STAPLETON HALL ROAD LTD

Period: 2003-07-01 ~ now
Company number: 04816828
Registered name
114 STAPLETON HALL ROAD LTD - now 06721484
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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