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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 10
  • 1
    Dagan, Geva
    Born in June 1982
    Individual (136 offsprings)
    Officer
    2019-04-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Eldar, Eitan Nathan
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2022-05-30 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Fried, Joel
    Born in December 1982
    Individual (93 offsprings)
    Officer
    2016-11-08 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Joel Fried
    Born in December 1982
    Individual (93 offsprings)
    Person with significant control
    2016-11-08 ~ 2016-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Green, Simcha Asher
    Born in August 1965
    Individual (151 offsprings)
    Officer
    2019-04-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Zahar, Dafna
    Born in December 1971
    Individual (44 offsprings)
    Officer
    2022-05-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Coetzee, Russell Steven
    Born in August 1973
    Individual (236 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hirani, Leena
    Born in August 1983
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ 2026-01-29
    OF - Director → CIF 0
  • 8
    Shah, Nehal Manish
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 9
    BSR WEMBLEY LIMITED
    11734376
    Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    54b, Scanner Avenue Tower, 4th Floor, 6027 Larnaca, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-11-08 ~ 2019-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STADIUM HOLDINGS LIMITED

Period: 2016-11-08 ~ now
Company number: 10469382
Registered name
STADIUM HOLDINGS LIMITED - now 10474307
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,264,722 GBP2024-12-31
100,665,079 GBP2023-12-31
Cash at bank and in hand
1,338 GBP2023-12-31
Current Assets
1,264,722 GBP2024-12-31
100,666,417 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,772,263 GBP2024-12-31
Net Current Assets/Liabilities
-4,507,541 GBP2024-12-31
-11,702,185 GBP2023-12-31
Total Assets Less Current Liabilities
-4,507,540 GBP2024-12-31
-11,702,184 GBP2023-12-31
Net Assets/Liabilities
-4,507,540 GBP2024-12-31
-11,702,184 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Share premium
2,022,276 GBP2024-12-31
2,022,276 GBP2023-12-31
Retained earnings (accumulated losses)
-6,529,917 GBP2024-12-31
-13,724,561 GBP2023-12-31
Equity
-4,507,540 GBP2024-12-31
-11,702,184 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,363 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
99,484,128 GBP2023-12-31
Other Debtors
Current
1,264,722 GBP2024-12-31
1,177,588 GBP2023-12-31
Debtors
Current
1,264,722 GBP2024-12-31
100,665,079 GBP2023-12-31
Trade Creditors/Trade Payables
Current
391,839 GBP2023-12-31
Amounts owed to group undertakings
Current
5,429,834 GBP2024-12-31
111,623,553 GBP2023-12-31
Taxation/Social Security Payable
Current
5,219 GBP2024-12-31
Other Creditors
Current
337,210 GBP2024-12-31
337,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2023-12-31
Creditors
Current
5,772,263 GBP2024-12-31
112,368,602 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • STADIUM HOLDINGS LIMITED
    Info
    Registered number 10469382
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • STADIUM HOLDINGS LIMITED
    S
    Registered number 10469382
    14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STADIUM HOLDINGS LIMITED
    S
    Registered number 10469382
    Kingsbourne House, 2nd Floor, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW STADIUM HOLDINGS 1 LIMITED
    13248835
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-05 ~ 2021-08-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STADIUM HOLDINGS 1 LIMITED
    10474307 10469382
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.