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
    Goldberg, Uri Nathaniel
    Finance Broker born in April 1975
    Individual (43 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,706,106 GBP2023-05-31
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Khadhouri, Sidney Ezra
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 2
    Piper, Robert Jeffrey
    Individual (16 offsprings)
    Officer
    2008-08-22 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 3
    Rubins, Brian Leslie
    Finance Broker born in December 1939
    Individual (20 offsprings)
    Officer
    2006-10-03 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Rubins, Jonathan
    Finance Broker born in May 1967
    Individual (31 offsprings)
    Officer
    1997-10-07 ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Meller, Stephen Daniel
    Finance Broker born in September 1967
    Individual (20 offsprings)
    Officer
    2006-10-03 ~ 2011-05-18
    OF - Director → CIF 0
  • 6
    Rubins, Loretta
    Individual (9 offsprings)
    Officer
    1997-10-07 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 7
    Mrs Rebecca Louise Goldberg
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-11-20
    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
  • 8
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 9
    Fisk, Claire
    Individual
    Officer
    2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 10
    Mr Uri Nathaniel Goldberg
    Born in April 1975
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    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
  • 11
    Nykerk, Gerald David
    Individual
    Officer
    2003-01-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-07 ~ 1997-10-07
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-07 ~ 1997-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAMFORD PROPERTY INVESTMENTS LIMITED

Previous names
SOUTHERN & PROVINCIAL FUNDING LIMITED - 2006-12-07
SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,680 GBP2023-03-31
2,710 GBP2022-03-31
Debtors
747,161 GBP2023-03-31
715,911 GBP2022-03-31
Cash at bank and in hand
374,722 GBP2023-03-31
92,180 GBP2022-03-31
Current Assets
1,121,883 GBP2023-03-31
808,091 GBP2022-03-31
Creditors
Current
1,088,845 GBP2023-03-31
803,778 GBP2022-03-31
Net Current Assets/Liabilities
33,038 GBP2023-03-31
4,313 GBP2022-03-31
Total Assets Less Current Liabilities
35,718 GBP2023-03-31
7,023 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
35,618 GBP2023-03-31
6,923 GBP2022-03-31
Equity
35,718 GBP2023-03-31
7,023 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
747,161 GBP2023-03-31
715,911 GBP2022-03-31
Trade Creditors/Trade Payables
Current
168 GBP2023-03-31
Amounts owed to group undertakings
Current
472,325 GBP2023-03-31
687,865 GBP2022-03-31
Other Taxation & Social Security Payable
Current
7,893 GBP2023-03-31
7,485 GBP2022-03-31
Other Creditors
Current
608,459 GBP2023-03-31
108,428 GBP2022-03-31
Related profiles found in government register
  • STAMFORD PROPERTY INVESTMENTS LIMITED
    Info
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 2006-12-07
    SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
    Registered number 03445707
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 1997-10-07 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • STAMFORD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 03445707
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • STAMFORD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 03445707
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Ltd in Companies House, Not Specified/Other
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,284 GBP2022-10-31
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -137,763 GBP2023-10-31
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,595 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,768 GBP2023-02-28
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,711 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    494 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.