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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 12
  • 1
    Khailou, George
    Born in December 1968
    Individual (1 offspring)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
    Mr George Khailou
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buckland, Lorna Elizabeth
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Wilding, Edward James
    Business Analyst born in March 1987
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2020-02-07
    OF - Director → CIF 0
    Wilding, Edward James
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2020-02-07
    OF - Secretary → CIF 0
    Mr Edward James Wilding
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-07
    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
    2022-12-15 ~ now
    OF - Director → CIF 0
    Ms Samantha Tawanchai Brick
    Born in April 1998
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Falconer, Roseanna Francesca Catherine
    Commercial Director born in February 1987
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ 2024-05-16
    OF - Director → CIF 0
    Falconer, Roseanna Francesca Catherine
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ 2024-05-16
    OF - Secretary → CIF 0
    Ms Roseanna Francesca Catherine Falconer
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2020-02-07 ~ 2024-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wilding, Thomas Sebastian
    Civil Servant born in December 1983
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2010-02-12
    OF - Director → CIF 0
  • 7
    Kelly, Alex John
    Born in November 1994
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Alex John Kelly
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    Mccallum, Mark Benjamin
    Book Publisher born in June 1962
    Individual (3 offsprings)
    Officer
    2004-06-18 ~ 2022-12-20
    OF - Director → CIF 0
    Mccallum, Mark Benjamin
    Book Publisher
    Individual (3 offsprings)
    Officer
    2004-06-18 ~ 2022-12-15
    OF - Secretary → CIF 0
    Mr Mark Benjamin Mccallum
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wilding, James Thomas
    School Principal born in December 1953
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ 2014-06-01
    OF - Director → CIF 0
  • 10
    Pakeman, Thomas Edwin Gillery
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Pakeman, Thomas Edwin Gillery
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Edwin Gillery Pakeman
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-01-19 ~ 2004-06-18
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-01-19 ~ 2004-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

8 STAVORDALE ROAD FLAT OWNERS LIMITED

Period: 2004-06-25 ~ now
Company number: 05019228
Registered names
8 STAVORDALE ROAD FLAT OWNERS LIMITED - now
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
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent TN15 6NL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.