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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
Active 3
  • 1
    De Oliveira, Liu Loo Ly
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    De Oliveira, Liu Loo Ly
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaufman Spector, Daniel
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Roberto Stern
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Ruth Stern
    Born in February 1936
    Individual
    Person with significant control
    icon of calendar 2018-10-02 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chassagne, Stephanie Virginie
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Premji, Darshana
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 4
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Ingle, Ashok Shridhar
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Goldemberg, Oscar Luiz
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Barbosa, Ricardo Augusto Almeida
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    OF - Director → CIF 0
    Almeida-barbosa, Ricardo Augusto
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2013-01-01
    OF - Director → CIF 0
    Barbosa, Ricardo Augusto Almeida
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-10
    OF - Secretary → CIF 0
    Almeida-barbosa, Ricardo Augusto
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    icon of addressLanmor House, 370-386 High Road, Wembley, Middlesex
    Active Corporate (4 parents, 22 offsprings)
    Officer
    ~ 2005-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

H.STERN(JEWELLERY)LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1,468,283 GBP2024-12-31
33,059 GBP2023-12-31
Current assets - Investments
4,799,500 GBP2024-12-31
4,425,592 GBP2023-12-31
Cash at bank and in hand
5,955 GBP2024-12-31
6,428 GBP2023-12-31
Current Assets
6,273,738 GBP2024-12-31
5,877,176 GBP2023-12-31
Net Current Assets/Liabilities
515,547 GBP2024-12-31
129,265 GBP2023-12-31
Equity
Called up share capital
3,401,000 GBP2024-12-31
3,401,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,885,453 GBP2024-12-31
-3,271,735 GBP2023-12-31
-3,188,649 GBP2022-12-31
Equity
515,547 GBP2024-12-31
129,265 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,436,667 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
31,616 GBP2024-12-31
33,059 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,468,283 GBP2024-12-31
Current, Amounts falling due within one year
33,059 GBP2023-12-31
Amounts owed to group undertakings
Current
5,716,204 GBP2024-12-31
5,747,911 GBP2023-12-31
Corporation Tax Payable
Current
41,987 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
5,758,191 GBP2024-12-31
5,747,911 GBP2023-12-31
Profit/Loss
386,282 GBP2024-01-01 ~ 2024-12-31
-83,086 GBP2023-01-01 ~ 2023-12-31

  • H.STERN(JEWELLERY)LIMITED
    Info
    Registered number 00804975
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1964-05-12 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.