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 3
  • 1
    Horne, Matthew Joel
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ now
    OF - director → CIF 0
  • 2
    Goldberg, Rebecca Louise
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ now
    OF - director → CIF 0
    Mrs Rebecca Louise Goldberg
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-20 ~ 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
  • 3
    Goldberg, Uri Nathaniel
    Director born in April 1975
    Individual (43 offsprings)
    Officer
    2018-04-20 ~ now
    OF - director → CIF 0
    Mr Uri Nathaniel Goldberg
    Born in April 1975
    Individual (43 offsprings)
    Person with significant control
    2018-04-20 ~ 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
Ceased 1
  • Mrs Rebecca Louise Goldberg
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2018-04-20 ~ 2018-11-20
    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
parent relation
Company in focus

STAMFORD PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
1,774 GBP2023-05-31
1,674 GBP2022-05-31
Debtors
1,751,349 GBP2023-05-31
1,604,015 GBP2022-05-31
Creditors
Current
47,017 GBP2023-05-31
1,194 GBP2022-05-31
Net Current Assets/Liabilities
1,704,332 GBP2023-05-31
1,602,821 GBP2022-05-31
Total Assets Less Current Liabilities
1,706,106 GBP2023-05-31
1,604,495 GBP2022-05-31
Equity
Called up share capital
216 GBP2023-05-31
216 GBP2022-05-31
Share premium
27,484 GBP2023-05-31
27,484 GBP2022-05-31
Retained earnings (accumulated losses)
1,678,406 GBP2023-05-31
1,576,795 GBP2022-05-31
Equity
1,706,106 GBP2023-05-31
1,604,495 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
1,700 GBP2023-05-31
1,600 GBP2022-05-31
Additions to investments
100 GBP2023-05-31
Investments in Group Undertakings
1,700 GBP2023-05-31
1,600 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
622,225 GBP2023-05-31
687,865 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
1,129,124 GBP2023-05-31
916,150 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,751,349 GBP2023-05-31
1,604,015 GBP2022-05-31
Other Creditors
Current
47,017 GBP2023-05-31
1,194 GBP2022-05-31
Related profiles found in government register
  • STAMFORD PROPERTY HOLDINGS LTD
    Info
    Registered number 11321864
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2018-04-20 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • STAMFORD PROPERTY HOLDINGS LTD
    S
    Registered number 11321864
    First Floor Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -945,952 GBP2023-12-31
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,910 GBP2023-03-31
    Person with significant control
    2019-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -603 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ 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
  • 4
    STAMFORD STUDENT INVESTMENTS (SOUTHAMPTON) LIMITED - 2018-04-24
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,159 GBP2023-05-31
    Person with significant control
    2018-06-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,672 GBP2023-05-31
    Person with significant control
    2021-05-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 2006-12-07
    SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    35,718 GBP2023-03-31
    Person with significant control
    2018-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,288 GBP2023-07-31
    Person with significant control
    2021-07-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,333 GBP2023-07-31
    Person with significant control
    2018-06-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.