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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 5
  • 1
    Warner, Alexandra Sarah Vivian
    Born in November 1985
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Pan, Changwei
    Born in October 1992
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pool, Mark Anthony
    Born in February 1975
    Individual (1 offspring)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Pool
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-04-02 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 4
    Sreelalan, Vidhya
    Born in November 1987
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Pagano, Luca
    Born in November 1973
    Individual (21 offsprings)
    Officer
    2015-04-02 ~ 2025-12-01
    OF - Director → CIF 0
parent relation
Company in focus

4 STAPLETON HALL ROAD LIMITED

Period: 2015-04-02 ~ now
Company number: 09523324 08913049... (more)
Registered name
4 STAPLETON HALL ROAD LIMITED - now 08913049... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
15,403 GBP2025-04-30
11,000 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
15,403 GBP2025-04-30
11,000 GBP2024-04-30
Total Assets Less Current Liabilities
15,403 GBP2025-04-30
11,000 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
15,403 GBP2025-04-30
11,000 GBP2024-04-30
Equity
15,403 GBP2025-04-30
11,000 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 4 STAPLETON HALL ROAD LIMITED
    Info
    Registered number 09523324
    4a Stapleton Hall Road, London N4 3QD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-04-02 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.