logo
explain how to read the page

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
    Taptiklis, Theo James
    Born in December 1984
    Individual (1 offspring)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
    Mr Theo James Taptiklis
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Justice, Louis Duncan
    Born in January 1997
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Mr Louis Duncan Justice
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miss Zoe Rose Manning
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Foster, Matthew William
    Born in June 1986
    Individual (1 offspring)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Mr Matthew William Foster
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Miles, Helena Kathleen Cambria
    Equity Researcher born in February 1991
    Individual
    Officer
    2015-11-12 ~ 2022-05-10
    OF - Director → CIF 0
    Miss Helena Kathleen Cambria Miles
    Born in February 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Endacott, Simon
    Investment Banking born in November 1974
    Individual
    Officer
    2006-11-17 ~ 2013-07-25
    OF - Director → CIF 0
  • 3
    Howard, Philip Leander
    Investment Consultant born in November 1984
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Shaw, Jennifer Quinton, Sol
    Solicitor born in March 1976
    Individual
    Officer
    2004-01-08 ~ 2006-05-13
    OF - Director → CIF 0
    Shaw, Jennifer Quinton, Sol
    Solicitor
    Individual
    Officer
    2004-01-08 ~ 2006-05-13
    OF - Secretary → CIF 0
  • 5
    Foster, Matthew William
    Individual (1 offspring)
    Officer
    2014-09-14 ~ 2021-01-14
    OF - Secretary → CIF 0
  • 6
    Martin, Ian
    Banker born in October 1973
    Individual
    Officer
    2004-01-08 ~ 2006-11-17
    OF - Director → CIF 0
  • 7
    Martin, Andrew John
    Systems Analyst born in July 1973
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2014-10-23
    OF - Director → CIF 0
    Martin, Andrew John
    Billing Manager
    Individual (1 offspring)
    Officer
    2006-05-13 ~ 2014-09-14
    OF - Secretary → CIF 0
  • 8
    Peters, Kathryn Theresa
    Photographer born in June 1972
    Individual
    Officer
    2004-07-15 ~ 2014-10-23
    OF - Director → CIF 0
  • 9
    Binney, Jessica
    Advertising Coordinator born in December 1976
    Individual
    Officer
    2006-11-17 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    Martin, Wendy
    Desk-Top Publisher born in February 1973
    Individual
    Officer
    2004-01-08 ~ 2006-11-17
    OF - Director → CIF 0
  • 11
    Fairhall, David William
    Doctor born in February 1967
    Individual
    Officer
    2004-01-08 ~ 2004-07-15
    OF - Director → CIF 0
  • 12
    Boguzas, Patrick
    Accountant born in September 1981
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

34 STAVORDALE ROAD LIMITED

Linked company numbers found in government register: 05010110, 06487840, 06813925
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
6 GBP2024-01-31
6 GBP2023-01-31
Net Assets/Liabilities
6 GBP2024-01-31
6 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
6 GBP2024-01-31
6 GBP2023-01-31

  • 34 STAVORDALE ROAD LIMITED
    Info
    Registered number 05010110
    34 Stavordale Road, London N5 1NE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.