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
    Navio Garcia, Felipe
    Born in October 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Urdiales Sanchez-robles, Juan
    Born in June 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -15,369,583 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Price, Carole Madeleine
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2021-02-22
    OF - Director → CIF 0
    Price, Carole Madeleine
    Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2021-02-22
    OF - Secretary → CIF 0
    Mrs Carole Madeleine Price
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 2
    Gregory Jones, Nick Terry
    Managing Director born in December 1973
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Bodfish, Neil Robert
    Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Robinson, Richard Philip
    Director born in July 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Price, Stephen Peter
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2021-02-22
    OF - Director → CIF 0
    Price, Stephen Peter
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2006-07-14
    OF - Secretary → CIF 0
    Mr Stephen Peter Price
    Born in December 1951
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
    Mr James Stephen Price
    Born in June 1991
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 6
    Mcgrail, Jeremy Charles
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Jeremy Charles Mcgrail
    Born in January 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Stant, Mark John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-05-08
    OF - Director → CIF 0
    Stant, Mark John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 8
    Cooksey, Neil Christopher
    Operations Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    Hayward, Michael
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-05-08
    OF - Director → CIF 0
parent relation
Company in focus

THE STAFFING GROUP LIMITED

Previous name
EXTRA PERSONNEL GROUP LIMITED - 2007-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • THE STAFFING GROUP LIMITED
    Info
    EXTRA PERSONNEL GROUP LIMITED - 2007-10-22
    Registered number 05801688
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • THE STAFFING GROUP LIMITED
    S
    Registered number 05801688
    icon of address12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • THE STAFFING GROUP LIMITED
    S
    Registered number 05801688
    icon of addressForster House, Hatherton Road, Walsall, England, WS1 1XZ
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23
    NOVACREST ASSET MANAGEMENT LIMITED - 2003-05-14
    icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.