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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 6
  • 1
    Spaticchia, Jan Franco
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2016-12-19 ~ 2021-05-09
    OF - Director → CIF 0
    Mr Jan Franco Spaticchia
    Born in October 1969
    Individual (43 offsprings)
    Person with significant control
    2020-09-01 ~ 2021-05-09
    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
  • 2
    Spaticchia-rey, Claire Louise Laine Adele
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Ms Claire Louise Laine Adele Spaticchia-rey
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2020-09-01 ~ 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
    Coley-rey, Mason Louis
    Director born in January 1994
    Individual (4 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Mason Louis Coley-rey
    Born in January 1994
    Individual (4 offsprings)
    Person with significant control
    2021-06-21 ~ 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
    OPERATIONS EDOL LIMITED
    - now 10327651
    ENERGIE DIRECT OPERATIONS LIMITED - 2019-08-08 10327651
    SNRDCO 3249 LIMITED - 2016-09-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2017-12-18 ~ 2020-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, Rushmills, Northampton, England
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2016-12-19 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 6
    FITNESS GLOBAL BRAND MANAGEMENT LIMITED - now
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
    - 2020-08-10 04770441
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    First Floor, Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (19 parents, 12 offsprings)
    Person with significant control
    2016-12-19 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAGSDEN ESTATE LIMITED

Period: 2020-09-03 ~ 2023-12-19
Company number: 10531272
Registered names
STAGSDEN ESTATE LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1 GBP2021-12-31
-1 GBP2020-12-31

  • STAGSDEN ESTATE LIMITED
    Info
    OPERATIONS (AR) LIMITED - 2020-09-03
    Registered number 10531272
    The Warren Bury End, Stagsden, Bedford MK43 8TT
    PRIVATE LIMITED COMPANY incorporated on 2016-12-19 and dissolved on 2023-12-19 (7 years). The status of the company number 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.