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
    Balmond, Shirley Lynne
    Property Manager born in January 1947
    Individual (5 offsprings)
    Officer
    2017-03-20 ~ now
    OF - director → CIF 0
    Ms Shirley Lynne Balmond
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2024-08-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr John Michael Neville Mcmullan
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2024-12-28 ~ 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
  • 3
    Campbell, Holly Joyce
    Nurse born in July 1985
    Individual (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - director → CIF 0
    Ms Holly Joyce Campbell
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2024-12-28 ~ 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
  • 4
    13, Crouch Hall Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    779,780 GBP2023-09-30
    Person with significant control
    2016-08-25 ~ 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 2
  • 1
    Thomson, Keith James
    Individual
    Officer
    2016-08-25 ~ 2024-12-28
    OF - secretary → CIF 0
  • 2
    Thomson, Victoria Katherine
    Personal Assistant born in December 1982
    Individual
    Officer
    2016-08-25 ~ 2024-12-28
    OF - director → CIF 0
    Ms Victoria Katherine Thomson
    Born in December 1982
    Individual
    Person with significant control
    2023-09-28 ~ 2024-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

41 STAPLETON HALL ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
27,016 GBP2023-12-31
27,016 GBP2022-12-31
Current Assets
378 GBP2023-12-31
408 GBP2022-12-31
Net Current Assets/Liabilities
378 GBP2023-12-31
408 GBP2022-12-31
Total Assets Less Current Liabilities
27,394 GBP2023-12-31
27,424 GBP2022-12-31
Accrued Liabilities/Deferred Income
-363 GBP2023-12-31
-330 GBP2022-12-31
Net Assets/Liabilities
27,031 GBP2023-12-31
27,094 GBP2022-12-31
Equity
27,031 GBP2023-12-31
27,094 GBP2022-12-31

  • 41 STAPLETON HALL ROAD LIMITED
    Info
    Registered number 10346718
    41a Stapleton Hall Road, London N4 3QE
    Private Limited Company incorporated on 2016-08-25 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.