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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.

Parent entities and officers 24
  • 1
    Grant, Michael
    Business Man born in March 1963
    Individual (7 offsprings)
    Officer
    2004-08-10 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    Sacks, Ivan Max
    Company Director born in June 1937
    Individual (10 offsprings)
    Officer
    2008-08-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Oakley, Charles Edmund
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    2008-08-14 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Grant, Ron
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Solomon, David, Dr
    Retired born in August 1932
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Rubin, David Antony
    Chartered Accountant born in January 1954
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Simmonds, Geoffrey Lionel
    Pharmacist born in February 1930
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2008-04-17
    OF - Director → CIF 0
  • 8
    Miller, Joseph
    Agent born in September 1945
    Individual (6 offsprings)
    Officer
    2001-03-06 ~ 2015-08-12
    OF - Director → CIF 0
  • 9
    Grant, Ronald Peter
    Born in April 1943
    Individual (18 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Plaut, Peter Roger
    Retired born in September 1952
    Individual (7 offsprings)
    Officer
    2008-08-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 11
    Geller, Seymour, Mister
    Chartered Accountant Retired born in January 1935
    Individual (8 offsprings)
    Officer
    2001-03-06 ~ 2008-04-17
    OF - Director → CIF 0
  • 12
    Millich, Lynn Carole
    Retired born in November 1949
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2020-11-16
    OF - Director → CIF 0
  • 13
    Goldstone, Stuart
    Accountant born in November 1932
    Individual (6 offsprings)
    Officer
    2001-03-06 ~ 2017-10-29
    OF - Director → CIF 0
    Goldstone, Stuart
    Accountant
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-08-02
    OF - Secretary → CIF 0
    2007-03-31 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 14
    Valera, Neel Kaushik
    Born in April 1987
    Individual (14 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Cohen, Malcolm David
    Director born in December 1936
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2022-10-05
    OF - Director → CIF 0
  • 16
    Cohen, Jeffrey
    Retired born in March 1936
    Individual (6 offsprings)
    Officer
    2001-03-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 17
    Klein, Barry Mark
    Managing Director born in February 1962
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ 2025-09-02
    OF - Director → CIF 0
  • 18
    Kitchener, Pamela Irene
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 19
    Gurd, Thomas John
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 20
    Aston, Sharon
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2003-05-01
    OF - Secretary → CIF 0
    2004-08-02 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 21
    Wasserstein, Lewis
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 22
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 773 offsprings)
    Officer
    2018-06-01 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANMORE HALL PROPERTIES LIMITED

Period: 2001-01-31 ~ now
Company number: 03933949
Registered names
STANMORE HALL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
106,413 GBP2025-09-30
106,413 GBP2024-09-30
Current Assets
907 GBP2025-09-30
153,066 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2025-09-30
-150,998 GBP2024-09-30
Net Current Assets/Liabilities
907 GBP2025-09-30
2,068 GBP2024-09-30
Total Assets Less Current Liabilities
107,320 GBP2025-09-30
108,481 GBP2024-09-30
Net Assets/Liabilities
107,320 GBP2025-09-30
108,121 GBP2024-09-30
Equity
107,320 GBP2025-09-30
108,121 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • STANMORE HALL PROPERTIES LIMITED
    Info
    I2I COMMUNICATIONS LIMITED - 2001-01-31
    Registered number 03933949
    Stanmore Hall, Wood Lane, Stanmore HA7 4JY
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.