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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rubins, Brian Leslie
    Finance Broker born in December 1939
    Individual (32 offsprings)
    Officer
    2006-10-03 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Goldberg, Uri Nathaniel
    Born in April 1975
    Individual (46 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Uri Nathaniel Goldberg
    Born in April 1975
    Individual (46 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
  • 3
    Piper, Robert Jeffrey
    Individual (48 offsprings)
    Officer
    2008-08-22 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 4
    Khadhouri, Sidney Ezra
    Director born in January 1961
    Individual (67 offsprings)
    Officer
    1998-05-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (63 offsprings)
    Officer
    1999-01-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 6
    Rubins, Jonathan
    Finance Broker born in May 1967
    Individual (58 offsprings)
    Officer
    1997-10-07 ~ 2011-08-04
    OF - Director → CIF 0
  • 7
    Rubins, Loretta
    Individual (17 offsprings)
    Officer
    1997-10-07 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 8
    Meller, Stephen Daniel
    Finance Broker born in September 1967
    Individual (30 offsprings)
    Officer
    2006-10-03 ~ 2011-05-18
    OF - Director → CIF 0
  • 9
    Nykerk, Gerald David
    Individual (36 offsprings)
    Officer
    2003-01-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 10
    Fisk, Claire
    Individual (29 offsprings)
    Officer
    2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 11
    Mrs Rebecca Louise Goldberg
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    STAMFORD PROPERTY HOLDINGS LTD
    11321864
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,578,477 GBP2024-05-31
    Person with significant control
    2018-11-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAMFORD PROPERTY INVESTMENTS LIMITED

Company number: 03445707
Registered names
STAMFORD PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,680 GBP2024-03-31
2,680 GBP2023-03-31
Debtors
863,461 GBP2024-03-31
747,161 GBP2023-03-31
Cash at bank and in hand
124,230 GBP2024-03-31
374,722 GBP2023-03-31
Current Assets
987,691 GBP2024-03-31
1,121,883 GBP2023-03-31
Creditors
Current
945,177 GBP2024-03-31
1,088,845 GBP2023-03-31
Net Current Assets/Liabilities
42,514 GBP2024-03-31
33,038 GBP2023-03-31
Total Assets Less Current Liabilities
45,194 GBP2024-03-31
35,718 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
45,094 GBP2024-03-31
35,618 GBP2023-03-31
Equity
45,194 GBP2024-03-31
35,718 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
863,461 GBP2024-03-31
747,161 GBP2023-03-31
Trade Creditors/Trade Payables
Current
168 GBP2023-03-31
Amounts owed to group undertakings
Current
245,821 GBP2024-03-31
472,325 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,893 GBP2023-03-31
Other Creditors
Current
699,356 GBP2024-03-31
608,459 GBP2023-03-31
Related profiles found in government register
  • STAMFORD PROPERTY INVESTMENTS LIMITED
    Info
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 2006-12-07
    SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 2006-12-07
    Registered number 03445707
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 5 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 6
  • 1
    BEAUFORT HOUSE DEVELOPMENTS LIMITED
    10518625
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 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
    DIGBETH DEVELOPMENTS LIMITED
    12135552
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -139,485 GBP2024-10-31
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HAHNEMANN HOPE DEVELOPMENTS LIMITED
    09219788
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,595 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LIONEL HOUSE DEVELOPMENTS LIMITED
    10624740
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,768 GBP2023-02-28
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ST JAMES ROAD DEVELOPMENTS LIMITED
    08892414
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 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
    WEST PARK PLACE DEVELOPMENTS LIMITED
    08790669
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 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 9 February 2026 and licensed under the Open Government Licence v3.0.