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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 7
  • 1
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2015-09-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Russell, David
    Born in September 1956
    Individual (113 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcgivern, Ciaran
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    2016-04-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Kravec, Maros
    Company Director born in December 1989
    Individual (16 offsprings)
    Officer
    2016-02-15 ~ 2025-01-23
    OF - Director → CIF 0
    Mr Maros Kravec
    Born in December 1989
    Individual (16 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
  • 5
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2015-09-17 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    PAG VENTURES LIMITED
    - now 07671560
    SHELF PROPERTY MANAGEMENT LIMITED - 2011-06-22
    Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    78,351 GBP2022-06-30
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-17 ~ 2016-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

STAMA PROPERTY HOLDINGS LIMITED

Company number: 09781433
Registered names
STAMA PROPERTY HOLDINGS LIMITED - now
HELIUM MIRACLE 179 LIMITED - 2016-02-15 09684688... (more)
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 GBP2024-06-30
101 GBP2023-06-30
Net Assets/Liabilities
101 GBP2024-06-30
101 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
50 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 3 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
101 GBP2024-06-30
101 GBP2023-06-30

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 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 3
  • 1
    ONTARIO BASIN DEVELOPMENTS PHASE 1 LIMITED
    14289182 14289378
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-08-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ONTARIO BASIN DEVELOPMENTS PHASE 2 LIMITED
    14289378 14289182
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    STAMA DEVELOPMENT (SALFORD) LIMITED
    - now 10008938
    STAMA DEVELOPMENTS (SALFORD) LIMITED - 2016-02-17
    Alliance House, West Point Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -647,418 GBP2024-06-30
    Person with significant control
    2025-01-23 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.