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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 7
  • 1
    Tabern, Grace
    Estate Agent born in October 1962
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Mrs Victoria Leslie Denning
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2020-11-26 ~ 2022-06-08
    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
  • 3
    Tabern, John Francis
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ 2016-08-31
    OF - Director → CIF 0
    Tabern, John Francis
    Individual (6 offsprings)
    Officer
    2004-11-08 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Denning, Michael
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael Denning
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2020-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
  • 6
    STRADONE LIMITED
    05197822
    73 / 75 Corporation Street, St Helens, Merseyside, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAPLETON DERBY LIMITED

Period: 2017-05-03 ~ now
Company number: 05279427
Registered names
STAPLETON DERBY LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
58,263 GBP2025-02-28
68,650 GBP2024-02-29
Current Assets
99,375 GBP2025-02-28
101,757 GBP2024-02-29
Creditors
Current
-144,221 GBP2025-02-28
-136,598 GBP2024-02-29
Net Current Assets/Liabilities
-44,846 GBP2025-02-28
-34,841 GBP2024-02-29
Total Assets Less Current Liabilities
13,417 GBP2025-02-28
33,809 GBP2024-02-29
Creditors
Non-current
-11,708 GBP2025-02-28
-28,295 GBP2024-02-29
Net Assets/Liabilities
1,709 GBP2025-02-28
5,514 GBP2024-02-29
Equity
1,709 GBP2025-02-28
5,514 GBP2024-02-29
Average Number of Employees
142024-03-01 ~ 2025-02-28
162023-03-01 ~ 2024-02-29

  • STAPLETON DERBY LIMITED
    Info
    TABERN HOME TO HOME LIMITED - 2017-05-03
    Registered number 05279427
    32 Derby Street, Ormskirk, Lancashire L39 2BY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.