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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 9
  • 1
    Stuart, Jamie Alistair, Dr
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    Ali, Amar
    Born in January 1981
    Individual (21 offsprings)
    Officer
    2021-04-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 2
    Akhtar, Shabana
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2026-03-16
    OF - Director → CIF 0
    Mrs Shabana Akhtar
    Born in November 1976
    Individual (16 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mack, Torsten Alexander
    Born in November 1974
    Individual (80 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Van Zyl, Johann
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Motley, Edmund Hubert Charles
    Born in May 1990
    Individual (36 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Akhter, Sagheer
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2019-02-28 ~ 2026-03-20
    OF - Director → CIF 0
    Mr Sagheer Akhter
    Born in June 1973
    Individual (38 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
    2026-03-12 ~ 2026-03-16
    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
    Mahmood, Sajaid
    Born in April 1975
    Individual (40 offsprings)
    Officer
    2019-02-28 ~ 2026-03-20
    OF - Director → CIF 0
    Mr Sajaid Mahmood
    Born in April 1975
    Individual (40 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
    2026-03-12 ~ 2026-03-16
    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
  • 8
    Snuber, Samina
    Born in September 1979
    Individual (20 offsprings)
    Officer
    2019-02-28 ~ 2026-03-16
    OF - Director → CIF 0
    Mrs Samina Snuber
    Born in September 1979
    Individual (20 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 9
    MEDINA SASM LIMITED
    17037211
    64, Castle Boulevard, Nottingham, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDINA STAPLEFORD LTD

Period: 2019-02-28 ~ now
Company number: 11851409
Registered name
MEDINA STAPLEFORD LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,713,949 GBP2025-03-31
5,434,668 GBP2024-03-31
Fixed Assets
5,713,949 GBP2025-03-31
5,434,668 GBP2024-03-31
Cash at bank and in hand
8 GBP2025-03-31
Creditors
Amounts falling due within one year
-2,117 GBP2025-03-31
-1,305 GBP2024-03-31
Net Current Assets/Liabilities
-2,109 GBP2025-03-31
-1,305 GBP2024-03-31
Total Assets Less Current Liabilities
5,711,840 GBP2025-03-31
5,433,363 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,742,384 GBP2025-03-31
-5,454,652 GBP2024-03-31
Net Assets/Liabilities
-30,544 GBP2025-03-31
-21,289 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-30,644 GBP2025-03-31
-21,389 GBP2024-03-31
Equity
-30,544 GBP2025-03-31
-21,289 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
5,713,949 GBP2025-03-31
5,434,669 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31

  • MEDINA STAPLEFORD LTD
    Info
    Registered number 11851409
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 April 2026 and licensed under the Open Government Licence v3.0.