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
    Mather, Marina
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mrs Marina Mather
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barfield, Luke John
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
    Luke John Barfield
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mather, James Denham
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr James Denham Mather
    Born in October 1972
    Individual (38 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mather, James Denham
    Director born in October 1972
    Individual (38 offsprings)
    Officer
    2021-12-01 ~ 2022-01-04
    OF - Director → CIF 0
parent relation
Company in focus

STONE ISLAND PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-08-31
Fixed Assets
44,040 GBP2023-08-31
Current Assets
2,407 GBP2023-08-31
1,000 GBP2022-08-31
Creditors
Amounts falling due within one year
-70,316 GBP2023-08-31
-23,721 GBP2022-08-31
Net Current Assets/Liabilities
-67,909 GBP2023-08-31
-22,721 GBP2022-08-31
Total Assets Less Current Liabilities
-23,869 GBP2023-08-31
-22,621 GBP2022-08-31
Net Assets/Liabilities
-23,869 GBP2023-08-31
-22,621 GBP2022-08-31
Equity
-23,869 GBP2023-08-31
-22,621 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-08-06 ~ 2022-08-31

  • STONE ISLAND PROPERTIES LTD
    Info
    Registered number 13552549
    591 London Road, Cheam, Sutton SM3 9AG
    Private Limited Company incorporated on 2021-08-06 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.