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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 2
  • 1
    Goodfellow, Michael Howard Mclaren
    Director born in February 1992
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    icon of addressLevel 6, Duo, 280 Bishopsgate, London, United Kingdom
    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 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bowley, Richard Anthony
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Cao, Manh Duy Van
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

STAFFORD TIMBERLAND VI INVESTMENT NOMINEE 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
12024-01-01 ~ 2024-12-31
Administrative Expenses
-6 GBP2024-01-01 ~ 2024-12-31
-162 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6 GBP2024-01-01 ~ 2024-12-31
-162 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
6 GBP2024-01-01 ~ 2024-12-31
162 GBP2023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
605 GBP2023-12-31
Current Assets
11 GBP2024-12-31
606 GBP2023-12-31
Creditors
Current
10 GBP2024-12-31
605 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
Accrued Liabilities
Current
10 GBP2024-12-31
605 GBP2023-12-31

  • STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED
    Info
    Registered number 07765889
    icon of addressLevel 6 Duo, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2011-09-07 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.