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 2
  • 1
    Russell, David
    Director born in September 1956
    Individual (105 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    SHELF PROPERTY MANAGEMENT LIMITED - 2011-06-22
    Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    78,351 GBP2022-06-30
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2015-09-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Kravec, Maros
    Company Director born in December 1989
    Individual (11 offsprings)
    Officer
    2016-02-15 ~ 2025-01-23
    OF - Director → CIF 0
    Mr Maros Kravec
    Born in December 1989
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgivern, Ciaran
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2015-09-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-17 ~ 2016-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

STAMA PROPERTY HOLDINGS LIMITED

Previous name
HELIUM MIRACLE 179 LIMITED - 2016-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
101 GBP2023-06-30
101 GBP2022-06-30
Net Assets/Liabilities
101 GBP2023-06-30
101 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
50 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 3 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
101 GBP2023-06-30
101 GBP2022-06-30

Related profiles found in government register
  • STAMA PROPERTY HOLDINGS LIMITED
    Info
    HELIUM MIRACLE 179 LIMITED - 2016-02-15
    Registered number 09781433
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester M17 1QS
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • STAMA PROPERTY HOLDINGS LIMITED
    S
    Registered number 09781433
    Alliance House, Westpoint Enterprise Park, Clarence Avenue, Manchester, United Kingdom, M17 1QS
    Private Limited Company in Companies House, England
    CIF 1
  • STAMA PROPERTY HOLDINGS LIMITED
    S
    Registered number 09781433
    Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    STAMA DEVELOPMENTS (SALFORD) LIMITED - 2016-02-17
    Alliance House, West Point Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -477,615 GBP2023-06-30
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.