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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
    Whiteley, Angus Oliver
    Director born in March 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Goodfellow, Michael Howard Mclaren
    Director born in February 1992
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 32 offsprings)
    Profit/Loss (Company account)
    3,476,451 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bowley, Richard Anthony
    Investment Manager born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2017-10-10
    OF - Director → CIF 0
    Mr Richard Anthony Bowley
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cao, Manh Duy Van
    Chartered Accountant born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Norman, Geoffrey Robert
    Fund Manager born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,349 GBP2024-12-31
2,755 GBP2023-12-31
Current Assets
2,350 GBP2024-12-31
2,756 GBP2023-12-31
Creditors
Current
2,349 GBP2024-12-31
2,755 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
2,349 GBP2024-12-31
2,755 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
    Info
    Registered number 07637732
    icon of addressLevel 6 Duo, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2011-05-17 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.