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 3
  • 1
    Mr Yaser Yousef Naghi
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mirza, Fayyaz Sarwar
    Chartered Accountant born in October 1949
    Individual (16 offsprings)
    Officer
    2000-10-06 ~ now
    OF - director → CIF 0
  • 3
    Geddes, James George Neil, The Honourable
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Wheaton, Lawrence Victor
    Company Director born in August 1943
    Individual
    Officer
    1999-10-11 ~ 2000-10-06
    OF - director → CIF 0
  • 2
    Roberts, Kimberley Dawn
    Company Accountant born in June 1961
    Individual (11 offsprings)
    Officer
    2019-06-04 ~ 2023-08-25
    OF - director → CIF 0
  • 3
    Olley, Ivor David
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2019-06-04
    OF - director → CIF 0
    Olley, Ivor David
    Company Director
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2019-06-04
    OF - secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-10-11
    PE - nominee-director → CIF 0
    1999-10-11 ~ 1999-10-11
    PE - nominee-secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-10-11 ~ 1999-10-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

STONEY WARE ESTATE LIMITED

Standard Industrial Classification
01500 - Mixed Farming
98000 - Residents Property Management
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Debtors
3,171 GBP2023-12-31
86,074 GBP2022-12-31
Cash at bank and in hand
309,716 GBP2023-12-31
80,559 GBP2022-12-31
Current Assets
312,887 GBP2023-12-31
166,633 GBP2022-12-31
Net Current Assets/Liabilities
11,011 GBP2023-12-31
10,941 GBP2022-12-31
Total Assets Less Current Liabilities
11,011 GBP2023-12-31
10,941 GBP2022-12-31
Net Assets/Liabilities
11,011 GBP2023-12-31
10,941 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
11,009 GBP2023-12-31
10,939 GBP2022-12-31
10,904 GBP2021-12-31
Equity
11,011 GBP2023-12-31
10,941 GBP2022-12-31
10,906 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
70 GBP2023-01-01 ~ 2023-12-31
35 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
70 GBP2023-01-01 ~ 2023-12-31
35 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
70 GBP2023-01-01 ~ 2023-12-31
35 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
70 GBP2023-01-01 ~ 2023-12-31
35 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
3,171 GBP2023-12-31
86,074 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
37 GBP2023-12-31
20 GBP2022-12-31
Other Creditors
Amounts falling due within one year
301,839 GBP2023-12-31
155,672 GBP2022-12-31
  • STONEY WARE ESTATE LIMITED
    Info
    Registered number 03856616
    Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, Buckinghamshire SL7 1RN
    Private Limited Company incorporated on 1999-10-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.