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
    Sheppard, Janina Susan
    Manager born in October 1941
    Individual (1 offspring)
    Officer
    2010-12-20 ~ now
    OF - director → CIF 0
    Mrs Janina Susan Sheppard
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stearn, Simon Andrew
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2015-07-29 ~ now
    OF - director → CIF 0
    Mr Simon Andrew Stearn
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Allison, Yvonne Mary
    Manager born in June 1948
    Individual (1 offspring)
    Officer
    2010-12-20 ~ now
    OF - director → CIF 0
    Mrs Yvonne Mary Allison
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Romencea, Gheorghe Aurelian
    Manager born in October 1980
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
    Mr Gheorghe Aurelian Romencea
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Connell, Daniel Stewart
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2010-02-19
    OF - director → CIF 0
    Connell, Daniel Stewart
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2010-02-19
    OF - secretary → CIF 0
  • 2
    Eades, Terence Gerald
    Director born in March 1944
    Individual
    Officer
    2007-05-03 ~ 2009-10-01
    OF - director → CIF 0
    Eades, Terence Gerald
    Irector born in March 1944
    Individual
    OF - director → CIF 0
  • 3
    Harrison, Darren William
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2022-10-20
    OF - director → CIF 0
    Mr Darren William Harrison
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-05-03 ~ 2022-10-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Warner, Stephen Michael
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2014-07-18
    OF - director → CIF 0
parent relation
Company in focus

STAPLEFORD PROPERTY HOLDING COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
67 GBP2024-05-31
63 GBP2023-05-31
Cash at bank and in hand
639 GBP2024-05-31
1,164 GBP2023-05-31
Current Assets
706 GBP2024-05-31
1,227 GBP2023-05-31
Creditors
Current
468 GBP2024-05-31
468 GBP2023-05-31
Net Current Assets/Liabilities
238 GBP2024-05-31
759 GBP2023-05-31
Total Assets Less Current Liabilities
238 GBP2024-05-31
759 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
234 GBP2024-05-31
755 GBP2023-05-31
Equity
238 GBP2024-05-31
759 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
67 GBP2024-05-31
63 GBP2023-05-31
Other Creditors
Current
468 GBP2024-05-31
468 GBP2023-05-31

  • STAPLEFORD PROPERTY HOLDING COMPANY LIMITED
    Info
    Registered number 06236875
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    Private Limited Company incorporated on 2007-05-03 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.