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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
    Philpott, David William
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Manley, Paul James
    Director born in July 1955
    Individual (264 offsprings)
    Officer
    2015-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Needleman, Andrew Louis Howard
    Director born in July 1949
    Individual (21 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, David
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    04512149
    6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (4 parents, 299 offsprings)
    Officer
    2015-06-15 ~ 2016-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

STAFFP PLC

Period: 2016-04-07 ~ 2018-05-22
Company number: 09639932
Registered names
STAFFP PLC - Dissolved 09885988
CENTRALUS PLC - 2016-04-07 10158046... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
50,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
50,000 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-15 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
50,000 GBP2016-06-30
Shareholder's fund
50,000 GBP2016-06-30

  • STAFFP PLC
    Info
    CENTRALUS PLC - 2016-04-07
    STAFFPLAN DIRECT PLC - 2016-04-07
    Registered number 09639932
    Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    PUBLIC LIMITED COMPANY incorporated on 2015-06-15 and dissolved on 2018-05-22 (2 years 11 months). The company status is Dissolved.
    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.