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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 13
  • 1
    Pearlman, Howard Alan
    Born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, James Neil
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Ghani, Alaa Husam
    Consultant born in September 1968
    Individual (15 offsprings)
    Officer
    2011-07-21 ~ 2012-08-16
    OF - Director → CIF 0
  • 5
    Shubber Shubber, Sadiq
    Consultant born in June 1957
    Individual (15 offsprings)
    Officer
    2011-07-21 ~ 2012-08-16
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Doffman, Richard
    Individual (1 offspring)
    Officer
    2003-01-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
  • 10
    CONTINENTAL INFORMATICS (UK) LIMITED 04435095
    Postfach 583 Aeulestrasse 38, Fl-9490, Vaduz Furstentum, Liechtenstein
    Dissolved Corporate (6 offsprings)
    Officer
    2003-01-17 ~ 2005-07-14
    OF - Director → CIF 0
  • 11
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Director → CIF 0
  • 12
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 13
    SEARCHGRADE LIMITED
    - now 01784954
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STONEHAVEN LIMITED

Period: 2003-01-17 ~ now
Company number: 04640920
Registered name
STONEHAVEN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-41,974 GBP2023-10-01 ~ 2024-09-30
-98,818 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-6,222 GBP2023-10-01 ~ 2024-09-30
-27,674 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
22 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,025 GBP2023-10-01 ~ 2024-09-30
1,681 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-280,644 GBP2023-10-01 ~ 2024-09-30
-20,761 GBP2022-10-01 ~ 2023-09-30
Investment Property
2,550,000 GBP2024-09-30
2,550,000 GBP2023-09-30
Fixed Assets
2,550,000 GBP2024-09-30
2,550,000 GBP2023-09-30
Debtors
21,896,712 GBP2024-09-30
22,169,386 GBP2023-09-30
Cash at bank and in hand
16,528 GBP2024-09-30
26,359 GBP2023-09-30
Current Assets
21,913,240 GBP2024-09-30
22,195,745 GBP2023-09-30
Net Current Assets/Liabilities
10,891,900 GBP2024-09-30
11,172,544 GBP2023-09-30
Total Assets Less Current Liabilities
13,441,900 GBP2024-09-30
13,722,544 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
-78,641 GBP2024-09-30
233,169 GBP2023-09-30
48,583 GBP2022-09-30
Retained earnings (accumulated losses)
13,520,539 GBP2024-09-30
13,489,373 GBP2023-09-30
13,694,720 GBP2022-09-30
Equity
13,441,900 GBP2024-09-30
13,722,544 GBP2023-09-30
13,743,305 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-280,644 GBP2023-10-01 ~ 2024-09-30
-20,761 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-270,619 GBP2023-10-01 ~ 2024-09-30
-22,442 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,550,000 GBP2024-09-30
2,550,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
12,608 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
21,878,429 GBP2024-09-30
22,116,354 GBP2023-09-30
Other Debtors
Current
4,976 GBP2024-09-30
24,703 GBP2023-09-30
Prepayments/Accrued Income
Current
1,805 GBP2024-09-30
1,624 GBP2023-09-30
Amounts owed to group undertakings
Current
10,618,529 GBP2024-09-30
10,621,268 GBP2023-09-30
Corporation Tax Payable
Current
10,025 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
378,433 GBP2024-09-30
376,169 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
14,353 GBP2024-09-30
25,764 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • STONEHAVEN LIMITED
    Info
    Registered number 04640920
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • STONEHAVEN LIMITED
    S
    Registered number 4640920
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORMAT HOUSE PROPERTIES LIMITED
    06628779
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MARKBEST LIMITED
    04136602
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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