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 3
  • 1
    Seiden, Sophie Anna
    Producer born in August 1977
    Individual (1 offspring)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
    Miss Sophie Anna Seiden
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stoker, Isabel Ann
    Business Analyst born in January 1992
    Individual (1 offspring)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Stoker, Rosanna Sophie Ines
    Doctor born in November 1990
    Individual (1 offspring)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jernberg, Johanna
    Individual
    Officer
    2010-12-18 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Miss Sophie Anna Seiden
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-08-29 ~ 2018-01-05
    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
    Smith, Charlotte Allison
    Tv Producer
    Individual
    Officer
    2006-09-29 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 4
    Taylor, Christopher James
    Cv born in September 1979
    Individual
    Officer
    2006-09-29 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Pasic, Amil
    It Consultant born in September 1977
    Individual
    Officer
    2010-12-18 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Amil Pasic
    Born in September 1977
    Individual
    Person with significant control
    2016-08-29 ~ 2018-01-05
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

21 STANSFIELD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 21 STANSFIELD ROAD LIMITED
    Info
    Registered number 05919020
    21 Stansfield Road, London SW9 9RY
    Private Limited Company incorporated on 2006-08-30 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.