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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 8
  • 1
    Madan, Sanjiv
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Vinod Bala Madan
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Somaiya, Kamalkant Harjivan
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Niraj Dhirajlal
    Company Director born in December 1975
    Individual (16 offsprings)
    Officer
    2014-12-04 ~ 2015-05-06
    OF - Director → CIF 0
  • 5
    Shah, Nishal Kantilal
    Individual (17 offsprings)
    Officer
    2015-05-06 ~ 2020-01-17
    OF - Secretary → CIF 0
    Mr Nishal Kantilal Shah
    Born in August 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Somaiya, Naresh Kumar Harjivan
    Hotelier born in February 1955
    Individual (9 offsprings)
    Officer
    2020-08-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    PETERDECK LIMITED
    01346496
    C/o Clayton Stark & Co, 5th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    BISHENDAS BROTHERS LIMITED 09347933
    Hubspace Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STANMORE ESTATES LTD

Period: 2014-12-04 ~ now
Company number: 09341768
Registered name
STANMORE ESTATES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,319,046 GBP2025-03-31
3,319,436 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
37,734 GBP2025-03-31
50,815 GBP2024-03-31
Cash at bank and in hand
38,670 GBP2025-03-31
16,298 GBP2024-03-31
Net Current Assets/Liabilities
-302,622 GBP2025-03-31
-325,681 GBP2024-03-31
Total Assets Less Current Liabilities
1,356,901 GBP2025-03-31
1,334,232 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-814,911 GBP2025-03-31
Net Assets/Liabilities
490,921 GBP2025-03-31
434,954 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Retained earnings (accumulated losses)
489,919 GBP2025-03-31
433,952 GBP2024-03-31
Equity
490,921 GBP2025-03-31
434,954 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,589 GBP2025-03-31
6,013 GBP2024-03-31
Other Debtors
Current
29,933 GBP2025-03-31
33,923 GBP2024-03-31
Prepayments/Accrued Income
Current
4,212 GBP2025-03-31
10,879 GBP2024-03-31
Bank Borrowings
Current
9,707 GBP2025-03-31
16,311 GBP2024-03-31
Other Remaining Borrowings
Current
334,859 GBP2025-03-31
359,609 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,341 GBP2025-03-31
Corporation Tax Payable
Current
15,541 GBP2025-03-31
8,493 GBP2024-03-31
Other Creditors
Current
4,800 GBP2025-03-31
1,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,778 GBP2025-03-31
6,881 GBP2024-03-31
Creditors
Current
379,026 GBP2025-03-31
392,794 GBP2024-03-31
Bank Borrowings
Non-current
480,052 GBP2025-03-31
488,869 GBP2024-03-31
Other Remaining Borrowings
Non-current
334,859 GBP2025-03-31
359,609 GBP2024-03-31
Creditors
Non-current
814,911 GBP2025-03-31
848,478 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
480,052 GBP2025-03-31
Total Borrowings
1,159,477 GBP2025-03-31
1,224,398 GBP2024-03-31
Net Deferred Tax Liability/Asset
-51,069 GBP2025-03-31
-50,800 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-269 GBP2024-04-01 ~ 2025-03-31

  • STANMORE ESTATES LTD
    Info
    Registered number 09341768
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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