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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
    Pan, Changwei
    Born in October 1992
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pool, Mark Anthony
    Born in March 1975
    Individual (1 offspring)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Pool
    Born in March 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
  • 3
    Pagano, Luca
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Warner, Alexandra Sarah Vivian
    Born in December 1985
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Sreelalan, Vidhya
    Born in December 1987
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

4 STAPLETON HALL ROAD LIMITED

Period: 2015-04-02 ~ now
Company number: 09523324
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
11,000 GBP2024-04-30
10,505 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
11,000 GBP2024-04-30
10,505 GBP2023-04-30
Total Assets Less Current Liabilities
11,000 GBP2024-04-30
10,505 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
11,000 GBP2024-04-30
10,505 GBP2023-04-30
Equity
11,000 GBP2024-04-30
10,505 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 March 2026 and licensed under the Open Government Licence v3.0.