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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tayco, Dominic
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Bowley, Richard Anthony
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2012-10-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Genevieve Marie Marguerite Carbonatto
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Whiteley, Angus Oliver
    Born in March 1977
    Individual (49 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Norman, Geoffrey Robert
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2012-10-24 ~ 2014-11-28
    OF - Director → CIF 0
    Mr Geoffrey Robert Norman
    Born in July 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Marten, Ingo, Dr
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Greene, William Frederick
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Mcphee, Matthew
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    STAFFORD CAPITAL PARTNERS LIMITED - now 04752750 08940045... (more)
    STAFFORD TIMBERLAND LIMITED - 2015-01-09
    STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
    Level 6, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 33 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    STAFFORD PRIVATE EQUITY LIMITED
    - now 07637696
    QUAY PARTNERS LIMITED - 2014-03-11
    HARRINGTON PARTNERS LIMITED - 2012-10-12
    4th Floor 24, Old Bond Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

STAFFORD INFRASTRUCTURE LIMITED

Period: 2014-03-11 ~ now
Company number: 08267191 13258047... (more)
Registered names
STAFFORD INFRASTRUCTURE LIMITED - now 13258047... (more)
Recent Standard Industrial Classification
66300 - Fund Management Activities
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2022-12-31
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2022-12-31
Turnover/Revenue
5,251,389 GBP2022-07-01 ~ 2022-12-31
6,717,632 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-3,902,819 GBP2022-07-01 ~ 2022-12-31
-4,319,905 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
1,348,570 GBP2022-07-01 ~ 2022-12-31
2,397,727 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-7,871 GBP2022-07-01 ~ 2022-12-31
-222,177 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,340,699 GBP2022-07-01 ~ 2022-12-31
2,175,550 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,060,699 GBP2022-07-01 ~ 2022-12-31
1,793,585 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,125,570 GBP2022-07-01 ~ 2022-12-31
1,909,149 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2022-06-30
Debtors
4,720,303 GBP2022-12-31
2,604,312 GBP2022-06-30
Cash at bank and in hand
3,114,433 GBP2022-12-31
1,051,124 GBP2022-06-30
Current Assets
7,834,736 GBP2022-12-31
3,655,436 GBP2022-06-30
Creditors
Current
5,328,593 GBP2022-12-31
2,274,863 GBP2022-06-30
Net Current Assets/Liabilities
2,506,143 GBP2022-12-31
1,380,573 GBP2022-06-30
Total Assets Less Current Liabilities
2,506,144 GBP2022-12-31
1,380,574 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
2,066,073 GBP2022-12-31
1,005,374 GBP2022-06-30
1,253,115 GBP2021-06-30
Equity
2,506,144 GBP2022-12-31
1,380,574 GBP2022-06-30
1,512,751 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,041,326 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-2,041,326 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,060,699 GBP2022-07-01 ~ 2022-12-31
1,793,585 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
280,000 GBP2022-07-01 ~ 2022-12-31
381,965 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
254,733 GBP2022-07-01 ~ 2022-12-31
413,355 GBP2021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
56,431 GBP2022-12-31
148,291 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
4,647,443 GBP2022-12-31
2,439,592 GBP2022-06-30
Other Debtors
Current
16,429 GBP2022-12-31
16,429 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,720,303 GBP2022-12-31
2,604,312 GBP2022-06-30
Amounts owed to group undertakings
Current
1,375,433 GBP2022-12-31
975,959 GBP2022-06-30
Corporation Tax Payable
Current
255,296 GBP2022-12-31
101,374 GBP2022-06-30
Other Creditors
Current
3,094,545 GBP2022-12-31
1,018,327 GBP2022-06-30
Accrued Liabilities
Current
5,500 GBP2022-12-31
10,400 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,060,699 GBP2022-07-01 ~ 2022-12-31
Related profiles found in government register
  • STAFFORD INFRASTRUCTURE LIMITED
    Info
    QUAY PARTNERS INFRASTRUCTURE LIMITED - 2014-03-11
    QUAY INFRASTRUCTURE LIMITED - 2014-03-11
    Registered number 08267191
    Level 6 Duo, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-24 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • STAFFORD INFRASTRUCTURE LIMITED
    S
    Registered number 08267191
    Level 6 Duo, 280 Bishopsgate, London, England, EC2M 4RB
    CIF 1
  • STAFFORD INFRASTRUCTURE LIMITED
    S
    Registered number 08267191
    4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
    Corporate in Companies House, England And Wales
    CIF 2
  • STAFFORD INFRASTRUCTURE LIMITED
    S
    Registered number 08267191
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
  • STAFFORD INRASTRUCTURE LIMITED
    S
    Registered number 08267191
    24, Old Bond Street, London, United Kingdom, W1S 4AW
    Private Limited Company in Register Of Companies, England & Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    STAFFORD INFRASTRUCTURE SECONDARIES MA 2 LP
    SL038097
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2026-06-22 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 2
    STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LIMITED
    SC698418 SL035024... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    STAFFORD INFRASTRUCTURE SECONDARIES SMA 1 LP
    SL035024 SO308396... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2021-05-26
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    STAFFORD INFRASTRUCTURE SECONDARIES SMA 2 LLP
    SO308396 SL035024... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-06-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.