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 4
  • 1
    Beirne, Kevin Thomas
    Director, Head Of Retirement born in December 1969
    Individual (60 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Karsokas, Domas
    Investment Director born in April 1987
    Individual (15 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Malcolm Nicholas
    Chief Executive born in March 1959
    Individual (82 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 4
    65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (119 offsprings)
    Officer
    2016-07-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Burton, Gary Lee
    Cfo born in October 1973
    Individual (64 offsprings)
    Officer
    2020-11-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Nettleton, John William
    Chartered Surveyor born in October 1970
    Individual (37 offsprings)
    Officer
    2016-01-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Morgan, Paul David
    Operations Director born in March 1969
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    Campbell, Timothy James Hunter
    Transaction Director born in November 1981
    Individual
    Officer
    2020-08-10 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (30 offsprings)
    Officer
    2016-01-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    De Pablo Deco, Jose Francisco De Asis
    Investment Director born in February 1976
    Individual (4 offsprings)
    Officer
    2019-08-23 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Rose, Katherine Elizabeth
    Marketing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2019-04-27
    OF - Director → CIF 0
  • 9
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUDLEY STANBRIDGE EARLS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AUDLEY STANBRIDGE EARLS LIMITED
    Info
    Registered number 09945462
    65 High Street, Egham, Surrey TW20 9EY
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.