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
    Searle, Royston John
    Director born in September 1945
    Individual (16 offsprings)
    Officer
    2018-03-20 ~ dissolved
    OF - Director → CIF 0
    Mr Royston John Searle
    Born in September 1945
    Individual (16 offsprings)
    Person with significant control
    2018-03-20 ~ dissolved
    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
  • 2
    Conroy, Natalie Jane
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2018-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Searle, Neil Royston
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2018-03-20 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Royston Searle
    Born in July 1971
    Individual (19 offsprings)
    Person with significant control
    2019-03-14 ~ dissolved
    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
    Searle, Carole Ann
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    2018-03-20 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mr Neil Royston Searle
    Born in July 1971
    Individual (19 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-03-14
    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
parent relation
Company in focus

STAPLEFORD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STAPLEFORD HOLDINGS LIMITED
    Info
    Registered number 11265389
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2018-03-20 and dissolved on 2021-12-27 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • STAPLEFORD HOLDINGS LIMITED
    S
    Registered number 11265389
    New Bridge Street House, 30-34, New Bridge Street, London, England, EC4V 6BJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • STPLEFORD HOLDINGS LIMITED
    S
    Registered number 11265389
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    STAPLEFORD COMMERCIALS LIMITED - 2008-10-27
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,877,573 GBP2023-12-31
    Person with significant control
    2018-03-28 ~ 2019-12-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STAPLEFORD LEESIDE WORKS LIMITED - 2016-03-08
    STAPLEFORD LEESIDE WORKS (ARRIVA) LIMITED - 2008-12-04
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Equity (Company account)
    571,737 GBP2023-12-31
    Person with significant control
    2018-10-29 ~ 2019-12-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.