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
2
- 1
Boggia, Stefano
Born in September 1966Individual (7 offsprings)Officer2005-01-05 ~ nowOF - Director → CIF 0Mr Stefano Boggia
Born in September 1966Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Boggia, Karen Ann
Born in October 1964Individual (1 offspring)Officer2022-02-04 ~ nowOF - Director → CIF 0Boggia, Karen Ann
Individual (1 offspring)Officer2005-01-05 ~ 2021-12-09OF - Secretary → CIF 0Mrs Karen Ann Boggia
Born in October 1964Individual (1 offspring)Person with significant control2016-04-06 ~ 2021-12-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DI STEFANO PROPERTY MANAGEMENT LIMITED
Period: 2005-01-05 ~ now
Company number: 05324284
Registered name
DI STEFANO PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
804,522 GBP2025-03-31
804,522 GBP2024-03-31
Current Assets
62,084 GBP2025-03-31
62,084 GBP2024-03-31
Creditors
Current
-58,826 GBP2025-03-31
-58,826 GBP2024-03-31
Net Current Assets/Liabilities
3,258 GBP2025-03-31
3,258 GBP2024-03-31
Total Assets Less Current Liabilities
807,780 GBP2025-03-31
807,780 GBP2024-03-31
Creditors
Non-current
-291,295 GBP2025-03-31
-291,295 GBP2024-03-31
Net Assets/Liabilities
516,485 GBP2025-03-31
516,485 GBP2024-03-31
Equity
516,485 GBP2025-03-31
516,485 GBP2024-03-31
Related profiles found in government register
- Registered number 05324284
DI STEFANO PROPERTY MANAGEMENT LIMITED
Info39 Hendon Lane, Finchley, London N3 1RYPRIVATE LIMITED COMPANY incorporated on 2005-01-05 (21 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-17CIF 0 DI STEFANO PROPERTY MANAGEMENT LIMITED
SRegistered number 0532428439 Hendon Lane, Finchley, London, England, N3 1RYLimited in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
VITRUVI (EN8) LIMITED
- 2024-05-03 08994381THE RAP HOUSE LIMITED
- 2021-07-27 0899438139 Hendon Lane, Finchley, London, EnglandActive Corporate (5 parents)Person with significant control2021-07-27 ~ 2024-05-03CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SHARELITE LEISURE LIMITED
- 2018-09-14 0970875439 Hendon Lane, Finchley, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-08-01 ~ dissolvedCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 3
POLIDORI LIMITED
- 2021-07-27 0970872039 Hendon Lane, Finchley, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-27 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 4
VITRUVI LIMITED
1053682439 Hendon Lane, Finchley, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-22 ~ 2018-12-23CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5SIRER NOVA PROPERTY INTERNATIONAL LIMITED - 2020-09-2439 Hendon Lane, Finchley, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-08-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SIRER GLOBAL REAL ESTATE LIMITED
- 2020-09-22 1033749539 Hendon Lane, Finchley, London, United KingdomDissolved Corporate (6 parents)Person with significant control2020-08-10 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.