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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
    Piper, Robert Jeffrey
    Individual (48 offsprings)
    Officer
    2008-08-22 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 2
    Meller, Stephen Daniel
    Finance Broker born in September 1967
    Individual (30 offsprings)
    Officer
    2006-10-03 ~ 2011-05-18
    OF - Director → CIF 0
  • 3
    Rubins, Brian Leslie
    Finance Broker born in December 1939
    Individual (32 offsprings)
    Officer
    2006-10-03 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Nykerk, Gerald David
    Individual (36 offsprings)
    Officer
    2003-01-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 5
    Rubins, Jonathan
    Finance Broker born in May 1967
    Individual (58 offsprings)
    Officer
    1997-10-07 ~ 2011-08-04
    OF - Director → CIF 0
  • 6
    Fisk, Claire
    Individual (29 offsprings)
    Officer
    2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Khadhouri, Sidney Ezra
    Director born in January 1961
    Individual (67 offsprings)
    Officer
    1998-05-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (63 offsprings)
    Officer
    1999-01-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 10
    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 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
  • 11
    Rubins, Loretta
    Individual (17 offsprings)
    Officer
    1997-10-07 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Secretary → CIF 0
  • 13
    STAMFORD PROPERTY HOLDINGS LTD
    11321864
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAMFORD PROPERTY INVESTMENTS LIMITED

Period: 2006-12-07 ~ now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,680 GBP2025-03-31
2,680 GBP2024-03-31
Debtors
808,461 GBP2025-03-31
863,461 GBP2024-03-31
Cash at bank and in hand
89,221 GBP2025-03-31
124,230 GBP2024-03-31
Current Assets
897,682 GBP2025-03-31
987,691 GBP2024-03-31
Creditors
Current
856,308 GBP2025-03-31
945,177 GBP2024-03-31
Net Current Assets/Liabilities
41,374 GBP2025-03-31
42,514 GBP2024-03-31
Total Assets Less Current Liabilities
44,054 GBP2025-03-31
45,194 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
43,954 GBP2025-03-31
45,094 GBP2024-03-31
Equity
44,054 GBP2025-03-31
45,194 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
808,461 GBP2025-03-31
863,461 GBP2024-03-31
Amounts owed to group undertakings
Current
105,821 GBP2025-03-31
245,821 GBP2024-03-31
Other Creditors
Current
750,487 GBP2025-03-31
699,356 GBP2024-03-31
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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)
    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)
    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)
    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)
    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
    ST JAMES ROAD DEVELOPMENTS LIMITED
    08892414
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.