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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 1
  • 1
    Staples, Nicholas John
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Nicholas John Staples
    Born in November 1968
    Individual (22 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAPLES MANAGEMENT LTD

Period: 2015-05-01 ~ now
Company number: 09571329
Registered name
STAPLES MANAGEMENT LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

Related profiles found in government register
  • STAPLES MANAGEMENT LTD
    Info
    Registered number 09571329
    1a Grand Crescent, Rottingdean, Brighton, East Sussex BN2 7GL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • STAPLES MANAGEMENT LTD
    S
    Registered number 09571329
    The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
    Limited Company in England & Wales, England
    CIF 1
  • STAPLES MANAGEMENT LTD
    S
    Registered number 09571329
    The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • STAPLES MANAGEMENT LTD
    S
    Registered number 09571329
    Union House, 111 New Union Street, Coventry, England, CV1 2NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    COMPASS COMMERCIAL SERVICES LIMITED
    13433277
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FLEET HUB LIMITED
    08722524
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GLOBAL CELEBRITY MEDIA LIMITED
    12370173
    171 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PSYCHEDELIC LIMITED
    - now 11893215
    KUDOS TRADING (INTERNATIONAL) LIMITED
    - 2019-12-16 11893215
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ROCKHOUSE PUBLISHING LIMITED
    15764964
    Bank House Southwick Square, Southwick, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    VEHICLE REPLACEMENT NETWORK LIMITED
    10527681
    Wellington House, The Embankment, Wellingborough, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ 2021-09-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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