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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 7
  • 1
    Hicks, Simon Lacy, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Potts, Mark Gavin, Mr.
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Dean Thomas
    Born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Mckinnon, Jason Glen, Mr.
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Glendinning, Andrew Edward, Mr.
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o M J Mapp, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BASETRY LIMITED - 1986-08-08
    icon of addressC/o M J Mapp, 180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    2,702,704 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Plummer, Daniel Nicholas Mark, Mr.
    Business Executive born in August 1968
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Gear, William Robert
    Chartered Surveyor born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Szyman, Andrzej Krzysztof
    Surveyor born in November 1960
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2021-08-24
    OF - Director → CIF 0
  • 4
    Woodward, Aston
    Chartered Surveyor born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2025-09-25
    OF - Director → CIF 0
  • 5
    Bedford, Stuart Norman
    Developer born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-01-14
    OF - Director → CIF 0
  • 6
    Campbell, Jonathan Francis
    Chartered Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

STOCKLEY PARK ESTATES COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
3,895,833 GBP2023-07-01 ~ 2024-06-30
3,524,708 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-3,896,818 GBP2023-07-01 ~ 2024-06-30
-3,524,708 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
-985 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-985 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
985 GBP2023-07-01 ~ 2024-06-30
Debtors
878,401 GBP2024-06-30
1,146,912 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
551,707 GBP2024-06-30
811,189 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
326,694 GBP2024-06-30
335,723 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
878,401 GBP2024-06-30
1,146,912 GBP2023-06-30
Trade Creditors/Trade Payables
Current
588,666 GBP2024-06-30
773,478 GBP2023-06-30
Other Creditors
Current
289,733 GBP2024-06-30
373,432 GBP2023-06-30

  • STOCKLEY PARK ESTATES COMPANY LIMITED
    Info
    Registered number 09918406
    icon of addressC/o Mapp, 180, Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.