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 2
  • 1
    Kaufman Spector, Daniel
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
  • 2
    De Oliveira, Liu Loo Ly
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
    De Oliveira, Liu Loo Ly
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Ruth Stern
    Born in February 1936
    Individual
    Person with significant control
    2018-10-02 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Goldemberg, Oscar Luiz
    Company Director born in September 1956
    Individual
    Officer
    2010-02-25 ~ 2019-05-10
    OF - director → CIF 0
  • 3
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual
    Officer
    2005-01-31 ~ 2007-05-10
    OF - director → CIF 0
  • 4
    Ingle, Ashok Shridhar
    Company Director born in October 1940
    Individual
    Officer
    ~ 2005-01-31
    OF - director → CIF 0
  • 5
    Premji, Darshana
    Individual
    Officer
    2005-01-31 ~ 2007-05-10
    OF - secretary → CIF 0
  • 6
    Chassagne, Stephanie Virginie
    Company Director born in August 1971
    Individual
    Officer
    2007-05-10 ~ 2010-03-15
    OF - director → CIF 0
  • 7
    Barbosa, Ricardo Augusto Almeida
    Company Director born in September 1961
    Individual
    Officer
    2007-05-10 ~ 2007-05-10
    OF - director → CIF 0
    Almeida-barbosa, Ricardo Augusto
    Company Director born in September 1961
    Individual
    Officer
    2007-05-10 ~ 2013-01-01
    OF - director → CIF 0
    Barbosa, Ricardo Augusto Almeida
    Individual
    Officer
    2007-05-10 ~ 2007-05-10
    OF - secretary → CIF 0
    Almeida-barbosa, Ricardo Augusto
    Individual
    Officer
    2007-05-10 ~ 2013-01-01
    OF - secretary → CIF 0
  • 8
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    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
Property, Plant & Equipment
0 GBP2023-12-31
389 GBP2022-12-31
Debtors
33,059 GBP2023-12-31
50,871 GBP2022-12-31
Current assets - Investments
4,425,592 GBP2023-12-31
4,105,234 GBP2022-12-31
Cash at bank and in hand
6,428 GBP2023-12-31
334,897 GBP2022-12-31
Current Assets
5,877,176 GBP2023-12-31
6,052,102 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,747,911 GBP2023-12-31
-5,840,140 GBP2022-12-31
Net Current Assets/Liabilities
129,265 GBP2023-12-31
211,962 GBP2022-12-31
Total Assets Less Current Liabilities
129,265 GBP2023-12-31
212,351 GBP2022-12-31
Equity
Called up share capital
3,401,000 GBP2023-12-31
3,401,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,271,735 GBP2023-12-31
-3,188,649 GBP2022-12-31
-3,715,290 GBP2021-12-31
Equity
129,265 GBP2023-12-31
212,351 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
394,022 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-394,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
393,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-394,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
389 GBP2022-12-31
Other Debtors
Amounts falling due within one year
33,059 GBP2023-12-31
50,871 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,788 GBP2022-12-31
Amounts owed to group undertakings
Current
5,747,911 GBP2023-12-31
5,764,050 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
3,783 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
69,519 GBP2022-12-31
Creditors
Current
5,747,911 GBP2023-12-31
5,840,140 GBP2022-12-31
Profit/Loss
-83,086 GBP2023-01-01 ~ 2023-12-31
526,641 GBP2022-01-01 ~ 2022-12-31
  • H.STERN(JEWELLERY)LIMITED
    Info
    Registered number 00804975
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1964-05-12 (61 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.