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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
Active 3
  • 1
    Wakeford, Eleanor Mary Caroline
    Born in July 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Edward Dudley
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    icon of address6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Wakeford, James Richard
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Wakeford, Robert James
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Browne, David William
    Solicitor born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Harpham, Neil Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 5
    Wakeford, Peter Guy
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2025-09-30
    OF - Director → CIF 0
    Wakeford, Peter Guy
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 6
    Wakeford, Mark Robert
    Director born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Wakeford, Thomas Bosworth
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2025-09-30
    OF - Director → CIF 0
    Wakeford, Thomas Bosworth
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    TRAJAN PROPERTIES LIMITED - now
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-31 ~ 2025-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    NEWCO2022 ONE LIMITED - 2022-02-28
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,193,609 GBP2024-03-31
    Person with significant control
    2022-08-24 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STEPNELL HOLDINGS LIMITED

Previous name
STEPNELL HOLDINGS LIMITED - 2025-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • STEPNELL HOLDINGS LIMITED
    Info
    STEPNELL HOLDINGS LIMITED - 2025-10-01
    Registered number 06776973
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire CV21 2UU
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • STEPNELL HOLDINGS LIMITED
    S
    Registered number 06776973
    icon of addressStepnell House, Lawford Road, Rugby, England, CV21 2UU
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    STEPNELL PROPERTIES LIMITED - 2025-10-01
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    icon of address27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2022-08-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2022-08-25
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2022-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2025-09-25
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-30 ~ 2022-08-31
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    STEPNELL PROPERTIES LIMITED - 2025-10-01
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2022-08-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    INGLEBY (1609) LIMITED - 2004-09-28
    icon of address27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-25 ~ 2022-08-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.