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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
    Sinclair, Nicholas Richard
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Rebecca
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2023-08-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Stone, Beryl Joan
    Born in November 1933
    Individual (4 offsprings)
    Officer
    ~ 2006-08-25
    OF - Director → CIF 0
    Stone, Beryl Joan
    Individual (4 offsprings)
    Officer
    ~ 2006-08-25
    OF - Secretary → CIF 0
  • 4
    Stone, Terence Reginald
    Born in August 1928
    Individual (4 offsprings)
    Officer
    ~ 2024-07-12
    OF - Director → CIF 0
    Mr Terence Reginald Stone
    Born in August 1928
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2024-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stone, Elizabeth Ann
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2024-07-12
    OF - Director → CIF 0
    Stone, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    2006-08-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TERENCE STONE (CONSTRUCTION) LIMITED

Period: 1975-01-10 ~ now
Company number: 01196057
Registered name
TERENCE STONE (CONSTRUCTION) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500 GBP2024-04-30
500 GBP2023-03-31
Fixed Assets
339 GBP2023-03-31
Current Assets
287,058 GBP2024-04-30
109,838 GBP2023-03-31
Creditors
Amounts falling due within one year
-571,477 GBP2024-04-30
-360,492 GBP2023-03-31
Net Current Assets/Liabilities
-284,419 GBP2024-04-30
-250,654 GBP2023-03-31
Total Assets Less Current Liabilities
-283,919 GBP2024-04-30
-249,815 GBP2023-03-31
Creditors
Amounts falling due after one year
-25,680 GBP2023-03-31
Net Assets/Liabilities
-283,919 GBP2024-04-30
-275,495 GBP2023-03-31
Equity
-283,919 GBP2024-04-30
-275,495 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-04-30
02022-04-01 ~ 2023-03-31

  • TERENCE STONE (CONSTRUCTION) LIMITED
    Info
    Registered number 01196057
    Avicenna House, 258-262 Romford Road, London E7 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1975-01-10 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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