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 1
  • Stoneham, Tahereh
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
    Ms Tahereh Stoneham
    Born in September 1944
    Individual (7 offsprings)
    Person with significant control
    2024-04-19 ~ 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
parent relation
Company in focus

STONEHAM HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • STONEHAM HOLDINGS LTD
    Info
    Registered number 15660747
    277-279 Chiswick High Road, London W4 4PU
    Private Limited Company incorporated on 2024-04-19 (1 year 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • STONEHAM HOLDINGS LTD
    S
    Registered number 15660747
    277-279, Chiswick High Road, London, England, W4 4PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STONEHAM HOLDINGS LTD
    S
    Registered number 15660747
    W4 4pu, 277-279, Chiswick High Road, London, United Kingdom, W4 4PU
    Limited in Register Of Companies, United Kingdom
    CIF 2
  • STONEHAM HOLDINGS LIMITED
    S
    Registered number 15660747
    W4 4pu, 277-279, Chiswick High Road, London, England, W4 4PU
    Limited in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    277-279 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -301,406 GBP2023-12-31
    Person with significant control
    2024-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    277-279 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ 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
  • 3
    277-279 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    111,539 GBP2023-12-31
    Person with significant control
    2024-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.