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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 4
  • 1
    Mr Kenneth Sidney Roberts
    Born in August 1951
    Individual (21 offsprings)
    Person with significant control
    2022-06-07 ~ 2023-07-25
    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
  • 2
    Verity, Martin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
    Martin Verity
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2022-06-07 ~ 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
    Verity, Giles
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
    Mr Giles Verity
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2022-06-07 ~ now
    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
  • 4
    Richardson, Maureen
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ 2022-06-07
    OF - Director → CIF 0
    Ms Maureen Richardson
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2021-03-23 ~ 2022-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STANHOPE-SETA HOLDINGS LIMITED

Period: 2021-03-23 ~ now
Company number: 13286639
Registered name
STANHOPE-SETA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STANHOPE-SETA HOLDINGS LIMITED
    Info
    Registered number 13286639
    47-49 London Street, Chertsey, Surrey KT16 8AP
    PRIVATE LIMITED COMPANY incorporated on 2021-03-23 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • STANHOPE-SETA HOLDINGS LIMITED
    S
    Registered number 13286639
    10, Orange Street, London, United Kingdom, WC2H 7DQ
    CIF 1
  • STANHOPE-SETA HOLDINGS LIMITED
    S
    Registered number 13286639
    10, Orange Street, London, England, WC2H 7DQ
    Limited Liability Company in Companies House England And Wales, England
    CIF 2
  • STANHOPE-SETA HOLDINGS LIMITED
    S
    Registered number 13286639
    10, Orange Street, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    3-7 BYFLEET TC MANCO LIMITED
    13874065
    47-49 London Street, Chertsey, Surrey, England
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    STANHOPE-SETA LIMITED
    00361699
    47- 49 London Street, Chertsey, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.