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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
    Lawson, Peter John
    Land Agent born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
    Mr Peter John Lawson
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gretton, John Lysander, Lord
    Property Consultant born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
    Mr John Lysander Gretton
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tollemache, Richard John, Sir
    Born in May 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
    Sir Richard John Tollemache
    Born in May 1966
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Matthews, James Spencer
    Born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2017-02-23
    OF - Director → CIF 0
    Mr James Spencer Matthews
    Born in August 1975
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cooke, Stephen Giles
    Solicitor born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2015-03-04
    OF - Director → CIF 0
  • 3
    Tollemache, Lyonel Humphry John, Sir
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2015-03-04
    OF - Director → CIF 0
  • 4
    Gretton, Jennifer Ann, Lady
    Estate Owner born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2015-03-04
    OF - Director → CIF 0
  • 5
    icon of address16, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-01-21 ~ 2016-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

STAPLEFORD ESTATE TRUSTEE ONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31

Related profiles found in government register
  • STAPLEFORD ESTATE TRUSTEE ONE LIMITED
    Info
    Registered number 09400375
    icon of address22 Baker Street, London W1U 3BW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-01-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • STAPLEFORD ESTATE TRUSTEE ONE LIMITED
    S
    Registered number 09400375
    icon of address31, Hill Street, London, England, W1J 5LS
    Private Company Limited By Guarantee Without Share Capital in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolygate Farm, Stapleford, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    559,588 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.