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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 2
  • 1
    Oliver, Simon Edward
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ now
    OF - Director → CIF 0
  • 2
    M & N GROUP LIMITED - 1999-10-04
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Andrews, Gordon Alan
    Technical Executive born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2009-02-03
    OF - Director → CIF 0
  • 2
    Bugby, Philippa Aklexandra
    Sales & Marketing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2009-02-03
    OF - Director → CIF 0
  • 3
    Grassini, Jonathan Marc
    Accountant born in January 1977
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Jones, Mark Roger
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2009-02-03
    OF - Director → CIF 0
  • 5
    Buttery, Sarah Anne
    Sales Manager born in May 1962
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Huggett, David Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Larkin, Julian Anthony
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Ketteridge, Gregory Charles
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2009-02-03
    OF - Director → CIF 0
  • 9
    Hedley, Graham Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 10
    Hill, Robert Fenton
    Personal Trainer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2010-12-06
    OF - Director → CIF 0
  • 11
    Harrison, James Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Towlson, Neil Croft
    Director & Chartered Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Blackburn, Antony
    Development Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2009-02-03
    OF - Director → CIF 0
  • 14
    Vanson, Mark Lee
    Director born in April 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-12-05
    OF - Director → CIF 0
  • 15
    Le Page, Harry Bruton
    Location Manager born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-01 ~ 2019-11-22
    PE - Secretary → CIF 0
  • 17
    icon of addressMillfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate
    Officer
    2006-04-25 ~ 2006-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30

  • STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED
    Info
    Registered number 05794496
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-04-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.