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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 14
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1994-11-24 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 2
    Salama, Shlomo
    Company Director born in August 1945
    Individual (25 offsprings)
    Officer
    1997-10-14 ~ 2004-01-29
    OF - Director → CIF 0
    Salama, Shlomo
    Director born in August 1945
    Individual (25 offsprings)
    2007-07-20 ~ 2008-02-20
    OF - Director → CIF 0
    Salama, Shlomo
    Individual (25 offsprings)
    Officer
    1997-10-14 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 3
    Douer, Sony
    Born in August 1963
    Individual (39 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Douer, Sony
    Company Director born in August 1963
    Individual (39 offsprings)
    1997-10-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    Second Board Limited
    Born in May 1988
    Individual (35 offsprings)
    Officer
    1997-10-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    Tamman, Daniel Claude
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    1994-11-28 ~ 2008-02-20
    OF - Director → CIF 0
    Tamman, Daniel Claude
    Individual (13 offsprings)
    Officer
    2004-01-29 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 6
    Manton, Brian Joseph
    Individual (10 offsprings)
    Officer
    1995-03-31 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 7
    Oxley, Christopher Warden
    Banker born in September 1941
    Individual (10 offsprings)
    Officer
    1994-11-28 ~ 1997-10-14
    OF - Director → CIF 0
    Oxley, Christopher Warden
    Individual (10 offsprings)
    Officer
    1994-11-28 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 8
    Shasha, Elan
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    1994-11-28 ~ 2008-02-20
    OF - Director → CIF 0
  • 9
    Goldberger, Michael Robert
    Banker born in March 1956
    Individual (199 offsprings)
    Officer
    1995-03-31 ~ 1997-10-14
    OF - Director → CIF 0
  • 10
    Douer, Sharon
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Douer, Sharon
    Company Director
    Individual (22 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual (13 offsprings)
    Officer
    1994-11-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1994-11-24 ~ 1994-11-28
    OF - Nominee Secretary → CIF 0
  • 13
    LUCKWORTH PROPERTIES LIMITED
    - now 02625483
    APAK DEVONBRAE LIMITED - 1997-06-12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68, Grafton Way, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    FIRST BOARD LIMITED
    10017940
    Po Box 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    1997-10-14 ~ 2007-06-28
    OF - Director → CIF 0
parent relation
Company in focus

MAJORSTAKE LIMITED

Period: 1994-11-24 ~ now
Company number: 02994427
Registered name
MAJORSTAKE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
600,000 GBP2016-04-30
600,000 GBP2015-04-30
Debtors
631,436 GBP2016-04-30
1,340,924 GBP2015-04-30
Cash at bank and in hand
30,836 GBP2016-04-30
30,576 GBP2015-04-30
Current Assets
1,262,272 GBP2016-04-30
1,971,500 GBP2015-04-30
Current liabilities
-1,291,453 GBP2016-04-30
-1,212,666 GBP2015-04-30
Net Current Assets/Liabilities
-29,181 GBP2016-04-30
758,834 GBP2015-04-30
Total Assets Less Current Liabilities
-29,181 GBP2016-04-30
758,834 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-29,181 GBP2016-04-30
758,834 GBP2015-04-30
Called-up share capital
2 GBP2016-04-30
2 GBP2015-04-30
Retained earnings
-29,183 GBP2016-04-30
758,832 GBP2015-04-30
Shareholder's fund
-29,181 GBP2016-04-30
758,834 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-30

  • MAJORSTAKE LIMITED
    Info
    Registered number 02994427
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1994-11-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 March 2026 and licensed under the Open Government Licence v3.0.