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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
    Wynde, Graham John
    Chartered Surveyor born in April 1964
    Individual (6 offsprings)
    Officer
    2010-08-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Brown, Simon
    Solicitor born in November 1989
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Sims, Samuel Martin
    Charity Director born in October 1980
    Individual (3 offsprings)
    Officer
    2014-08-19 ~ 2017-06-08
    OF - Director → CIF 0
  • 4
    Zahno, Kamila
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2008-10-13 ~ 2015-11-08
    OF - Director → CIF 0
    Zahno, Kamila
    Individual (7 offsprings)
    Officer
    2010-07-06 ~ 2015-11-08
    OF - Secretary → CIF 0
  • 5
    Sims, Hannah Louise Venn
    Teacher born in December 1984
    Individual (1 offspring)
    Officer
    2015-11-08 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Swinburn, Elliott
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Hikmet, Edward James
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2010-07-06
    OF - Director → CIF 0
    Hikmet, Edward James
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 8
    Nettel, Thomas Alexander
    Healthcare Hr Manager born in July 1984
    Individual (1 offspring)
    Officer
    2013-01-20 ~ 2019-01-04
    OF - Director → CIF 0
  • 9
    Nettel, Edward Phillip
    Student born in May 1987
    Individual (1 offspring)
    Officer
    2013-01-20 ~ 2019-01-04
    OF - Director → CIF 0
  • 10
    WHITESTONE ESTATES
    CHELSEA SQUARE RESIDENTIAL LIMITED 05036712 06525930
    Ray Jacobs, 13a, Heath Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

94 STAPLETON HALL ROAD LIMITED

Period: 2008-10-13 ~ now
Company number: 06721484
Registered name
94 STAPLETON HALL ROAD LIMITED - now 04816828
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-10-31
5 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31

  • 94 STAPLETON HALL ROAD LIMITED
    Info
    Registered number 06721484
    13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 2008-10-13 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.