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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
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (67 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2021-09-07 ~ 2026-03-20
    OF - Director → CIF 0
  • 3
    Clough, Edward James
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (185 offsprings)
    Officer
    2021-09-07 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 6
    COOMBEGROVE LIMITED
    03794172
    4, Hill Street, Ashby-de-la-zouch, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-09-07 ~ 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
  • 7
    Po Box 60, Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 283 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Secretary → CIF 0
  • 9
    XANADU CARE GROUP LIMITED
    - now 07461407
    XANADU INVESTMENTS LIMITED - 2024-08-14 07461407
    Little Houghton House, Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2021-09-07 ~ 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
parent relation
Company in focus

OHF STAFFORD LIMITED

Period: 2026-04-06 ~ now
Company number: 13607953
Registered names
OHF STAFFORD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • OHF STAFFORD LIMITED
    Info
    ABORA PROPERTIES (STAFFORD) LIMITED - 2026-04-06
    XANADU STAFFORD LIMITED - 2026-04-06
    Registered number 13607953
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.