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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 4
  • 1
    Kelly, Alex John
    Born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Alex John Kelly
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-15 ~ 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
  • 2
    Pakeman, Thomas Edwin Gillery
    Born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
    Pakeman, Thomas Edwin Gillery
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Edwin Gillery Pakeman
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-13 ~ 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
    Khailou, George
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ now
    OF - Director → CIF 0
    Mr George Khailou
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brick, Samantha Tawanchai
    Born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Ms Samantha Tawanchai Brick
    Born in April 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-15 ~ 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 8
  • 1
    Wilding, James Thomas
    School Principal born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Mccallum, Mark Benjamin
    Book Publisher born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2022-12-20
    OF - Director → CIF 0
    Mccallum, Mark Benjamin
    Book Publisher
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2022-12-15
    OF - Secretary → CIF 0
    Mr Mark Benjamin Mccallum
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilding, Edward James
    Business Analyst born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2020-02-07
    OF - Director → CIF 0
    Wilding, Edward James
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2020-02-07
    OF - Secretary → CIF 0
    Mr Edward James Wilding
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Falconer, Roseanna Francesca Catherine
    Commercial Director born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ 2024-05-16
    OF - Director → CIF 0
    Falconer, Roseanna Francesca Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ 2024-05-16
    OF - Secretary → CIF 0
    Ms Roseanna Francesca Catherine Falconer
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2024-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilding, Thomas Sebastian
    Civil Servant born in December 1983
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Buckland, Lorna Elizabeth
    Solicitor born in October 1973
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-01-19 ~ 2004-06-18
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-19 ~ 2004-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

8 STAVORDALE ROAD FLAT OWNERS LIMITED

Previous name
MERMILL PROPERTY MANAGEMENT LIMITED - 2004-06-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-01-31
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31

  • 8 STAVORDALE ROAD FLAT OWNERS LIMITED
    Info
    MERMILL PROPERTY MANAGEMENT LIMITED - 2004-06-25
    Registered number 05019228
    icon of address8 Stavordale Road, London N5 1NE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.