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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 3
  • 1
    Redman, Martin Louis
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Redman, Martin Louis
    Estate Agent born in January 1955
    Individual (11 offsprings)
    ~ 1997-03-13
    OF - Director → CIF 0
    Redman, Martin Louis
    Individual (11 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Secretary → CIF 0
    ~ 1995-03-15
    OF - Secretary → CIF 0
    Mr Martin Louis Redman
    Born in January 1955
    Individual (11 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Redman, Nigel James
    Ornithologist born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Redman, Sara Louise
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Director → CIF 0
    Redman, Sara Louise
    Director born in September 1957
    Individual (2 offsprings)
    ~ 1995-03-15
    OF - Director → CIF 0
    Redman, Sara Louise
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1997-03-13
    OF - Secretary → CIF 0
    Mrs Sara Redman
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARESTONE MANAGEMENT SERVICES LIMITED

Period: 1988-07-14 ~ now
Company number: 01838613
Registered names
HARESTONE MANAGEMENT SERVICES LIMITED - now
CUBRILL LIMITED - 1985-02-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
-20,355 GBP2025-03-31
21,548 GBP2024-03-31
Debtors
307 GBP2025-03-31
258 GBP2024-03-31
Cash at bank and in hand
25 GBP2025-03-31
415 GBP2024-03-31
Current Assets
332 GBP2025-03-31
673 GBP2024-03-31
Creditors
Current
12,977 GBP2025-03-31
23,677 GBP2024-03-31
Net Current Assets/Liabilities
-12,645 GBP2025-03-31
-23,004 GBP2024-03-31
Total Assets Less Current Liabilities
-33,000 GBP2025-03-31
-1,456 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-33,100 GBP2025-03-31
-1,556 GBP2024-03-31
Equity
-33,000 GBP2025-03-31
-1,456 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
415,258 GBP2024-03-31
Furniture and fittings
43,221 GBP2024-03-31
Computers
31,313 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
489,792 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
436,456 GBP2025-03-31
394,930 GBP2024-03-31
Furniture and fittings
42,955 GBP2025-03-31
42,867 GBP2024-03-31
Computers
30,736 GBP2025-03-31
30,447 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,147 GBP2025-03-31
468,244 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,526 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
88 GBP2024-04-01 ~ 2025-03-31
Computers
289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
-21,198 GBP2025-03-31
20,328 GBP2024-03-31
Furniture and fittings
266 GBP2025-03-31
354 GBP2024-03-31
Computers
577 GBP2025-03-31
866 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
307 GBP2025-03-31
258 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Other Creditors
Current
1,750 GBP2025-03-31
1,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • HARESTONE MANAGEMENT SERVICES LIMITED
    Info
    M.L. REDMAN & COMPANY LIMITED - 1988-07-14
    CUBRILL LIMITED - 1988-07-14
    Registered number 01838613
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1984-08-06 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.