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 5
  • 1
    Berkowitz, Robert George
    Retired born in May 1940
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ now
    OF - director → CIF 0
  • 2
    Morant, Adam Mark
    Retired born in August 1968
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 3
    Scott, Dorothy
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
  • 4
    Shah, Parita
    Semi-Retired born in June 1965
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 5
    135 Bramley Road, Bramley Road, London, England
    Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    110,611 GBP2024-09-30
    Officer
    2022-12-19 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Lever, Frank Peter
    Solicitor born in January 1940
    Individual
    Officer
    1996-02-16 ~ 1997-06-18
    OF - director → CIF 0
    Lever, Frank Peter
    Solicitor
    Individual
    Officer
    1996-02-16 ~ 1997-06-18
    OF - secretary → CIF 0
  • 2
    Reuben, Robert Phillip
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2017-07-10
    OF - director → CIF 0
  • 3
    Goldstein, Linda
    Retired born in September 1943
    Individual
    Officer
    2001-06-12 ~ 2004-02-24
    OF - director → CIF 0
  • 4
    Brody, Pat
    Retired born in March 1938
    Individual
    Officer
    2005-06-16 ~ 2018-01-29
    OF - director → CIF 0
  • 5
    Hornby, Richard William James, Mr.
    Solicitor born in August 1958
    Individual (9 offsprings)
    Officer
    1996-02-16 ~ 1997-06-18
    OF - director → CIF 0
  • 6
    Stern, Eugene
    Director born in May 1932
    Individual
    Officer
    1997-06-18 ~ 2001-06-12
    OF - director → CIF 0
    Stern, Eugene
    Retired born in May 1932
    Individual
    2002-08-15 ~ 2004-06-10
    OF - director → CIF 0
    Stern, Eugene
    Individual
    Officer
    1998-03-01 ~ 2001-06-12
    OF - secretary → CIF 0
  • 7
    Hyatt, Marilyn Shirley
    Retired Physiotherapist born in June 1935
    Individual
    Officer
    2008-06-24 ~ 2015-01-31
    OF - director → CIF 0
  • 8
    Bekhor, Solomon Judah
    Retired born in February 1926
    Individual
    Officer
    2006-06-15 ~ 2020-11-12
    OF - director → CIF 0
  • 9
    Hacker, Jacqui
    Individual
    Officer
    1997-06-18 ~ 1997-08-06
    OF - secretary → CIF 0
  • 10
    Henley, Harold
    Director born in April 1941
    Individual
    Officer
    2012-09-24 ~ 2020-04-20
    OF - director → CIF 0
  • 11
    Samuel, Judith
    Retired born in February 1933
    Individual
    Officer
    2005-06-16 ~ 2011-01-17
    OF - director → CIF 0
  • 12
    Clapich, Ivan
    Retired born in April 1924
    Individual
    Officer
    1997-06-18 ~ 2005-02-09
    OF - director → CIF 0
    Clapich, Ivan
    Individual
    Officer
    2001-06-12 ~ 2005-02-09
    OF - secretary → CIF 0
  • 13
    Fisher, Gerrard
    Retired born in September 1916
    Individual
    Officer
    2001-06-12 ~ 2005-06-16
    OF - director → CIF 0
  • 14
    Morant, Adrian John
    Retired born in November 1933
    Individual
    Officer
    2017-07-10 ~ 2020-05-18
    OF - director → CIF 0
  • 15
    Hacker, Lawrence
    Journalist born in June 1944
    Individual
    Officer
    1997-06-18 ~ 1997-08-06
    OF - director → CIF 0
  • 16
    Bharwaney, Geetu
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2018-06-20
    OF - director → CIF 0
    Bharwaney, Geetu
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2018-06-20
    OF - secretary → CIF 0
  • 17
    Saville, Selwyn Michael
    Retired born in July 1939
    Individual
    Officer
    2019-08-20 ~ 2023-03-24
    OF - director → CIF 0
  • 18
    Reisman, Seymour Zigmond
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2021-08-19
    OF - director → CIF 0
  • 19
    Patel, Hitesh
    Freelance Architect born in December 1936
    Individual
    Officer
    2001-06-12 ~ 2016-11-14
    OF - director → CIF 0
  • 20
    Beck, Sidney
    Retired born in July 1909
    Individual
    Officer
    1997-08-06 ~ 2002-08-15
    OF - director → CIF 0
  • 21
    Lesirge, Anna
    Company Director born in February 1954
    Individual
    Officer
    1997-06-18 ~ 2000-04-25
    OF - director → CIF 0
  • 22
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1996-01-30 ~ 1996-02-16
    PE - nominee-director → CIF 0
  • 23
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-01-30 ~ 1996-02-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

278 HALE LANE MANAGEMENT LIMITED

Previous name
STONEFLAME LIMITED - 1996-03-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
18 GBP2024-12-31
18 GBP2023-12-31
Net Assets/Liabilities
18 GBP2024-12-31
18 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
18 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
18 GBP2024-12-31
18 GBP2023-12-31

  • 278 HALE LANE MANAGEMENT LIMITED
    Info
    STONEFLAME LIMITED - 1996-03-06
    Registered number 03153944
    135 Bramley Road, London N14 4UT
    Private Limited Company incorporated on 1996-01-30 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.