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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 5
  • 1
    Howard, Menachem
    Company Director born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Acker-holt, Dorothy
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2020-03-17
    OF - Director → CIF 0
    Acker-holt, Dorothy
    Individual (1 offspring)
    Officer
    ~ 2020-03-17
    OF - Secretary → CIF 0
  • 3
    Acker Holt, Robert
    Company Director born in January 1923
    Individual (2 offsprings)
    Officer
    ~ 2018-01-11
    OF - Director → CIF 0
  • 4
    Holt, Jason Bruno Acker
    Born in December 1969
    Individual (20 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Mr Jason Bruno Acker Holt
    Born in December 1969
    Individual (20 offsprings)
    Person with significant control
    2020-03-17 ~ 2020-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    R. HOLT & CO LTD
    - now 02916053
    ACEGROVE LIMITED - 1994-09-28
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINERALS-STONES LIMITED

Period: 1963-11-08 ~ now
Company number: 00780379
Registered name
MINERALS-STONES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
50 GBP2024-05-31
50 GBP2023-05-31
Fixed Assets
50 GBP2024-05-31
50 GBP2023-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Current Assets
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
50 GBP2024-05-31
50 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • MINERALS-STONES LIMITED
    Info
    Registered number 00780379
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1963-11-08 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • MINERALS-STONES LIMITED
    S
    Registered number 00780379
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON GEMS COMPANY LTD
    12430815
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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