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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 10
  • 1
    Mead, Tracey
    Administration Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Emery, Mathew Jonathon
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    Sephton, Graham Neil
    Manager born in May 1983
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Hill, Jason Mark
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Emery, Clare Elizabeth
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Craig Winston Strangways
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2014-12-11 ~ 2026-03-12
    OF - Director → CIF 0
    Davis, Craig Winston Strangways
    Individual (14 offsprings)
    Officer
    2007-09-21 ~ 2026-03-12
    OF - Secretary → CIF 0
    Mr Craig Winston Strangways Davis
    Born in September 1969
    Individual (14 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Machin, Christopher
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Joanne
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ 2026-03-12
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-09-21 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-09-21 ~ 2007-09-21
    OF - Nominee Director → CIF 0
    2007-09-21 ~ 2007-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAFFORD BOX MANAGEMENT LIMITED

Period: 2007-09-21 ~ now
Company number: 06377944
Registered name
STAFFORD BOX MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,765 GBP2024-09-29
5,711 GBP2023-09-29
Cash at bank and in hand
29,860 GBP2024-09-29
29,305 GBP2023-09-29
Current Assets
33,625 GBP2024-09-29
35,016 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-22,684 GBP2024-09-29
Net Current Assets/Liabilities
10,941 GBP2024-09-29
12,332 GBP2023-09-29
Equity
Retained earnings (accumulated losses)
10,941 GBP2024-09-29
12,332 GBP2023-09-29
Equity
10,941 GBP2024-09-29
12,332 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-11-01 ~ 2023-09-29

  • STAFFORD BOX MANAGEMENT LIMITED
    Info
    Registered number 06377944
    C/o Plant & Co Chartered, Accountants, 17 Lichfield, Street, Stone, Staffordshire ST15 8NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-09-21 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.