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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
Active 8
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Doffman, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ now
    OF - Secretary → CIF 0
  • 8
    SIERRAPACE LIMITED - 1984-03-28
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Shubber Shubber, Sadiq
    Consultant born in June 1957
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2012-08-16
    OF - Director → CIF 0
  • 2
    Ghani, Alaa Husam
    Consultant born in September 1968
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2012-08-16
    OF - Director → CIF 0
  • 3
    icon of addressPostfach 583 Aeulestrasse 38, Fl-9490, Vaduz Furstentum, Liechtenstein
    Corporate
    Officer
    2003-01-17 ~ 2005-07-14
    PE - Director → CIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Secretary → CIF 0
  • 5
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Director → CIF 0
parent relation
Company in focus

STONEHAVEN LIMITED

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
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • STONEHAVEN LIMITED
    S
    Registered number 4640920
    icon of addressQuadrant 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
Active 2
  • 1
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.