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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 1
  • Miller Bourke, Shane
    Finance born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    OF - Director → CIF 0
    Mr Shane Miller-bourke
    Born in February 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • icon of address34, First Floor, South Molton Street, Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    263,488 GBP2023-12-31
    Officer
    2014-09-17 ~ 2015-09-30
    PE - Director → CIF 0
parent relation
Company in focus

STONEHAVEN PROPERTY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
471 GBP2020-12-31
4,123,042 GBP2019-12-31
Cash at bank and in hand
1,762 GBP2020-12-31
6,632 GBP2019-12-31
Current Assets
2,233 GBP2020-12-31
4,129,674 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,241 GBP2019-12-31
Net Current Assets/Liabilities
433 GBP2020-12-31
4,124,433 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
3,340,729 GBP2019-12-31
3,340,729 GBP2018-12-31
Share premium
0 GBP2020-12-31
282,540 GBP2019-12-31
282,540 GBP2018-12-31
Capital redemption reserve
0 GBP2020-12-31
215,700 GBP2019-12-31
Retained earnings (accumulated losses)
333 GBP2020-12-31
285,464 GBP2019-12-31
286,110 GBP2018-12-31
Equity
433 GBP2020-12-31
4,124,433 GBP2019-12-31
4,125,079 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,153 GBP2020-01-01 ~ 2020-12-31
-646 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,153 GBP2020-01-01 ~ 2020-12-31
-646 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-283,978 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
1 GBP2020-12-31
Current
4,122,848 GBP2019-12-31
Other Debtors
Amounts falling due within one year
470 GBP2020-12-31
194 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
471 GBP2020-12-31
Current, Amounts falling due within one year
4,123,042 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
3,441 GBP2019-12-31
Other Creditors
Current
1,800 GBP2020-12-31
1,800 GBP2019-12-31
Creditors
Current
1,800 GBP2020-12-31
5,241 GBP2019-12-31

  • STONEHAVEN PROPERTY LTD
    Info
    Registered number 08656454
    icon of addressMarco Polo House, 3-5 Lansdowne Road, Croydon CR0 2BX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 and dissolved on 2022-10-04 (9 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.