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 4
  • 1
    Smallman, Terence Arnold
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    1996-02-23 ~ now
    OF - Director → CIF 0
  • 2
    King, Simon John
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Smallman, Rosemary Melina
    Secretary born in July 1952
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Stone House, Dean Street, East Farleigh, Maidstone, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    274,507 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Bird, Barrie John
    Company Secretary born in May 1938
    Individual
    Officer
    1996-04-06 ~ 2001-03-30
    OF - Director → CIF 0
    Bird, Barrie John
    Company Secretary
    Individual
    Officer
    1996-10-24 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Wheeler, Clifford Allan
    Chairman born in January 1920
    Individual
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 3
    Newby, Gary Frank
    Individual
    Officer
    1991-11-30 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 4
    Edge, Francis Cyril Alessandro
    Film Director born in September 1923
    Individual
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 5
    Cullen, Ronald Charles
    Individual
    Officer
    ~ 1991-11-30
    OF - Secretary → CIF 0
  • 6
    Wheeler, Peter Kenneth
    Managing Director born in January 1930
    Individual
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 7
    Stovin, Mary Elizabeth
    Company Director born in December 1926
    Individual
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 8
    Wheeler, John Richard
    Works Director born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
parent relation
Company in focus

THE ALEXANDRA STONE COMPANY LIMITED

Previous name
ALEXANDRA STONE CO. LIMITED - 1996-02-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • THE ALEXANDRA STONE COMPANY LIMITED
    Info
    ALEXANDRA STONE CO. LIMITED - 1996-02-20
    Registered number 00126382
    Kirby Muxloe, Leicester. LE9 9BR
    Private Limited Company incorporated on 1913-01-08 (112 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.