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
    Hinman, Charles Michael
    Company Director born in December 1949
    Individual (26 offsprings)
    Officer
    1993-12-23 ~ now
    OF - director → CIF 0
    Mr Charles Michael Hinman
    Born in December 1949
    Individual (26 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Karia, Sunita
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 3
    Karia, Atul
    Managing Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-06-19 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mcinnes, Bruce Gordon, Doctor
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    ~ 1993-12-23
    OF - director → CIF 0
  • 2
    Karia, Sunita
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2016-06-24 ~ 2021-09-01
    OF - director → CIF 0
  • 3
    Parker, Hamish Bernard
    Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1992-12-23
    OF - director → CIF 0
  • 4
    Hartley, Andrew John
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ 2019-01-29
    OF - director → CIF 0
  • 5
    Constantinou, Nicos Andreas
    Company Director born in April 1961
    Individual (17 offsprings)
    Officer
    1993-12-23 ~ 2010-11-01
    OF - director → CIF 0
    Constantinou, Nicos Andreas
    Company Director
    Individual (17 offsprings)
    Officer
    1993-12-23 ~ 2010-11-01
    OF - secretary → CIF 0
  • 6
    Price, Edmund John
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 1993-12-23
    OF - director → CIF 0
  • 7
    Ali, Arshed
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ 2022-06-10
    OF - director → CIF 0
  • 8
    Mcconnell, John
    Director born in June 1953
    Individual
    Officer
    ~ 1993-12-23
    OF - director → CIF 0
    Mcconnell, John
    Individual
    Officer
    ~ 1993-12-23
    OF - secretary → CIF 0
  • 9
    Pikalov, Borys
    Director born in July 1997
    Individual (1 offspring)
    Officer
    2021-10-12 ~ 2024-06-09
    OF - director → CIF 0
  • 10
    Perkins, John Anthony
    Director born in October 1947
    Individual
    Officer
    ~ 1993-12-23
    OF - director → CIF 0
parent relation
Company in focus

STONEGUARD LIMITED

Previous names
CLEAN WALLS LIMITED - 1989-03-06
CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-250,000 GBP2023-12-31
-250,000 GBP2022-12-31

  • STONEGUARD LIMITED
    Info
    CLEAN WALLS LIMITED - 1989-03-06
    CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04
    Registered number 00888940
    The Old Bakehouse, Course Road, Ascot, Berkshire SL5 7HL
    Private Limited Company incorporated on 1966-10-04 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.