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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
Active 2
  • 1
    Cheng, Tony Siu Wing
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
    Cheng, Tony Siu Wing
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address60 Elizabeth Street - Mezzanine, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    De Morgan, John Egerton Claridge
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 2
    Sullivan, Kathy
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 3
    Gratton, David Martin
    Executive Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 4
    Maresco, Victoria Dawn
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 5
    Oakley, Stephen Edward
    Finance Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1996-08-28
    OF - Director → CIF 0
  • 6
    Cohen, Alan
    Born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Padovan, John Mario Faskally
    Merchant Banking born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-06 ~ 1997-07-28
    OF - Director → CIF 0
  • 8
    Chonkar, Sudesh, Mr.
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 9
    Hunter, John Foster Bray
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Cronk, John Julian Tristam
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-01-04
    OF - Secretary → CIF 0
  • 11
    Mcbride, William Struan
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2004-06-25
    OF - Director → CIF 0
  • 12
    Barker, Stephen Paul
    Executive Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 13
    Cheng, Tony
    Entrepreneur born in July 1972
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2011-06-01
    OF - Director → CIF 0
    Cheng, Tony
    Entrepreneur
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Dowling, Shaun Coleman
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 1991-09-06 ~ 2004-11-17
    OF - Director → CIF 0
  • 15
    Cheng, So Chun
    Investor born in December 1948
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-01
    OF - Director → CIF 0
    icon of calendar 2011-06-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 16
    Lunan, David Alexander
    Executive Director born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-09-06
    OF - Director → CIF 0
  • 17
    Cheng, Michael Siu Man
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2005-01-20
    OF - Director → CIF 0
    Cheng, Michael Siu Man, Mr.
    Investor born in October 1973
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 18
    Chavez, Robert
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-12-14
    OF - Director → CIF 0
  • 19
    Brentnall, Trevor Alan
    Executive Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 20
    Cangemi, Micheal Paul
    Chief Financial Officer born in May 1948
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1997-02-01
    OF - Director → CIF 0
    Cangemi, Micheal Paul
    Finance Director born in May 1948
    Individual
    icon of calendar 1999-10-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 21
    Phillips, John Richard
    Executive Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 22
    Watson, Charles Dishington
    Executive Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-06-25
    OF - Director → CIF 0
parent relation
Company in focus

THE HARTSTONE GROUP LIMITED

Previous names
NOELINK LIMITED - 1986-03-05
GLAMAR LIMITED - 1986-10-28
THE HARTSTONE GROUP PLC - 2005-03-21
GLAMAR GROUP PLC - 1990-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-176,688 GBP2023-03-31
Net Current Assets/Liabilities
-183,838 GBP2024-03-31
-176,688 GBP2023-03-31
Total Assets Less Current Liabilities
-183,837 GBP2024-03-31
-176,687 GBP2023-03-31
Net Assets/Liabilities
3,679,163 GBP2024-03-31
3,299,313 GBP2023-03-31
Equity
Called up share capital
1,584,870 GBP2024-03-31
1,584,870 GBP2023-03-31
1,584,870 GBP2022-04-01
Retained earnings (accumulated losses)
2,094,293 GBP2024-03-31
1,714,443 GBP2023-03-31
1,408,642 GBP2022-04-01
Equity
3,679,163 GBP2024-03-31
3,299,313 GBP2023-03-31
2,993,512 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
83,850 GBP2023-04-01 ~ 2024-03-31
10,801 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
83,850 GBP2023-04-01 ~ 2024-03-31
10,801 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
379,850 GBP2023-04-01 ~ 2024-03-31
305,801 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
379,850 GBP2023-04-01 ~ 2024-03-31
305,801 GBP2022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
104,397 GBP2024-03-31
97,497 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,150 GBP2024-03-31
6,900 GBP2023-03-31
Creditors
Current
183,838 GBP2024-03-31
176,688 GBP2023-03-31

  • THE HARTSTONE GROUP LIMITED
    Info
    NOELINK LIMITED - 1986-03-05
    GLAMAR LIMITED - 1986-03-05
    THE HARTSTONE GROUP PLC - 1986-03-05
    GLAMAR GROUP PLC - 1986-03-05
    Registered number 01969867
    icon of address2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1985-12-10 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.