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
    Mckay, Susie Mary
    Marketing Consultant born in January 1982
    Individual (1 offspring)
    Officer
    2019-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Winckley, Richard Charles
    Estate Agent born in July 1968
    Individual (1 offspring)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Winckley, Richard Charles
    Estate Agent
    Individual (1 offspring)
    Officer
    2007-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Richard Charles Winckley
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lee, Tony
    Teacher born in January 1963
    Individual (1 offspring)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lloyd, Rhiannon
    Tbc born in October 1985
    Individual
    Officer
    2015-07-14 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Lafleur, Jean Philippe
    Software Architect born in August 1967
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Westwood, Paul Michael
    Teacher born in January 1953
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 4
    Davis, Jack
    Estate Agent born in May 1990
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-10-13
    OF - Director → CIF 0
  • 5
    STL GROUP LIMITED - now
    STL GROUP PLC
    - 2015-04-23
    STL PROFESSIONAL SERVICES LIMITED - 2003-12-31
    STL GROUP LTD - 1998-01-26
    SERVICES TO LAWYERS LIMITED - 1989-05-23
    Edbrooke House, St Johns Road, Woking, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2006-10-20 ~ 2007-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

47 EFFINGHAM ROAD (LONG DITTON) LTD

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 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 47 EFFINGHAM ROAD (LONG DITTON) LTD
    Info
    Registered number 05972831
    Flat 2, 47 Effingham Road, Long Ditton, Surbiton, Surrey KT6 5LA
    Private Limited Company incorporated on 2006-10-20 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.