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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 34
  • 1
    Davies, Kate Janet
    Company Director born in March 1956
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Bligh, Jacqueline Alison
    Individual (14 offsprings)
    Officer
    2011-04-20 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 3
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Sara Ann
    Individual (31 offsprings)
    Officer
    2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 5
    Gayfer, Mark Stephen Anthony
    Managing Director born in June 1958
    Individual (16 offsprings)
    Officer
    2007-08-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2025-11-27
    OF - Director → CIF 0
  • 7
    Lappin, John
    Group Director Of Finance born in October 1952
    Individual (17 offsprings)
    Officer
    2007-08-08 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Byrne, Carl Francis
    Company Director born in July 1978
    Individual (36 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 9
    Stibbe, Jeremy Hugh
    Executive Director Assets & Investment born in May 1963
    Individual (40 offsprings)
    Officer
    2017-01-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Hoult, Eleanor Case
    Company Director born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 11
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Vaughan, Mark Brian Robert
    Executive Director born in June 1970
    Individual (47 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 13
    Woolridge, Stephen Francis
    Bank Area Director born in October 1960
    Individual (28 offsprings)
    Officer
    2007-08-08 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Belton, Andrew Jude
    Executive Director born in March 1958
    Individual (49 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Kassem, Tabitha Cecilia Ursula
    Individual (32 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Carleton, John
    Managing Director born in November 1955
    Individual (37 offsprings)
    Officer
    2010-12-13 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 18
    Yallop, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 19
    Hadden, Neil John
    Chief Executive born in May 1954
    Individual (19 offsprings)
    Officer
    2013-07-23 ~ 2018-04-03
    OF - Director → CIF 0
  • 20
    Nankivell, Andrew
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 21
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (54 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 22
    Ponting, Laurice Tania
    Executive Director born in November 1958
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Hughes, John
    Executive Director born in September 1962
    Individual (44 offsprings)
    Officer
    2018-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Wynne, Doug
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 25
    Smith, Mark
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 26
    Okunola, Abayomi Abiodun
    Chief Financial Officer born in December 1967
    Individual (148 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 27
    Robertson, Stephen George
    Individual (19 offsprings)
    Officer
    2007-08-08 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 28
    Cleland, Peter Anthony
    Finance Director born in April 1959
    Individual (21 offsprings)
    Officer
    2010-12-13 ~ 2011-05-03
    OF - Director → CIF 0
  • 29
    Kerse, Robert Williams
    Finance Director born in February 1978
    Individual (42 offsprings)
    Officer
    2011-05-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 30
    Peter, Rajiv Simon, Rajiv
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 31
    Froude, Elizabeth Mary
    Executive Director born in December 1964
    Individual (40 offsprings)
    Officer
    2013-07-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 32
    GENINVEST LTD
    GENINVEST LIMITED - now 05311051
    STILLNESS 803 LIMITED - 2005-01-25
    Atelier House, 64 Pratt Street, London, England
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2007-04-02 ~ 2007-08-08
    OF - Director → CIF 0
  • 34
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2007-04-02 ~ 2007-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

STOKE QUAY NEW HOMES LIMITED

Period: 2007-08-08 ~ now
Company number: 06196157
Registered names
STOKE QUAY NEW HOMES LIMITED - now
STILLNESS 888 LIMITED - 2007-08-08 06195824... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • STOKE QUAY NEW HOMES LIMITED
    Info
    STILLNESS 888 LIMITED - 2007-08-08
    Registered number 06196157
    Bruce Kenrick House, 2 Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.