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
6
- 1
Marlow, Toby James
Born in April 1972Individual (1 offspring)Officer
2019-08-01 ~ nowOF - Director → CIF 0 - 2
Lantsbery, Nicholas David
Born in August 1971Individual (10 offsprings)Officer 2018-08-14 ~ nowOF - Director → CIF 0Lantsbery, Nicholas David
Individual (10 offsprings)Officer 2018-08-03 ~ nowOF - Secretary → CIF 0 - 3
Kates, Katherine
Born in March 1967Individual (1 offspring)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 4
Haxby, William David
Born in April 1974Individual (2 offsprings)Officer 2017-08-14 ~ nowOF - Director → CIF 0 - 5
Barrow, David Hugh
Born in September 1960Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0 - 6
ADENWOOD LIMITED
- nowHADDONSTONE LIMITED - 1986-08-13IUDEX LIMITED - 1979-12-31
The Forge House, Church Lane, East Haddon, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2022-07-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Coles, Adrian Robert
Quantity Surveyor born in December 1951Individual (1 offspring)Officer ~ 2011-11-28OF - Director → CIF 0 - 2
Lennox, Eric Gordon
Chartered Accountant born in June 1956IndividualOfficer 1992-04-16 ~ 2018-08-02OF - Director → CIF 0Lennox, Eric Gordon
IndividualOfficer 1999-11-16 ~ 2018-08-02OF - Secretary → CIF 0 - 3
Burge, Benjamin Alan
Commercial Director born in May 1977Individual (3 offsprings)Officer 2015-10-16 ~ 2019-01-31OF - Director → CIF 0 - 4
Keig, Stanley Peter Trustrum
Consultant born in November 1934IndividualOfficer ~ 2003-01-10OF - Director → CIF 0 - 5
Hartley, Peter
Production Director born in September 1943Individual (2 offsprings)Officer 1995-07-17 ~ 2006-03-31OF - Director → CIF 0 - 6
Mason, Anthony Mark
Production Director born in January 1963IndividualOfficer 2008-07-18 ~ 2023-01-01OF - Director → CIF 0 - 7
Scott, Simon Mark
Director born in September 1964IndividualOfficer 1999-08-01 ~ 2018-03-31OF - Director → CIF 0 - 8
Barrow, Jane Margaret
IndividualOfficer 1996-11-14 ~ 1999-11-16OF - Secretary → CIF 0 - 9
Sampson, Derek Leslie
Production Director born in July 1958IndividualOfficer ~ 1993-10-22OF - Director → CIF 0 - 10
Barrow, Robert Hugh
Company Director born in July 1932IndividualOfficer ~ 1996-11-13OF - Director → CIF 0Barrow, Robert Hugh
IndividualOfficer ~ 1996-11-13OF - Secretary → CIF 0 - 11
Lorentzen, Alan John
Marketing Director born in December 1947Individual (3 offsprings)Officer ~ 1997-05-31OF - Director → CIF 0 - 12
Sparrow, Neil Leonard
Civil Engineer born in August 1954IndividualOfficer 1997-04-01 ~ 2015-12-31OF - Director → CIF 0
Company in focus
HADDONSTONE LIMITED
Previous name
ADENWOOD LIMITED - 1986-08-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
HADDONSTONE LIMITED
InfoADENWOOD LIMITED - 1986-08-13Registered number 02029655The Forge House, Church Lane, East Haddon, Northampton, Northamptonshire NN6 8DBPRIVATE LIMITED COMPANY incorporated on 1986-06-19 (39 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0HADDONSTONE LIMITED
SRegistered number 2029655The Forge House, Church Lane, East Haddon, Northampton, England, NN6 8DBLimited in England & Wales, EnglandCIF 1Limited By Shares in England And Wales, EnglandCIF 2Limited Liability Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1COGFEZ LIMITED - 1999-12-10The Forge House, Church Lane East Haddon, NorthamptonActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2FORGE 18 LIMITED - 2018-06-11The Forge House Church Lane, East Haddon, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2018-05-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3
GRC STONE LIMITED
- nowTECHNISTONE LIMITED - 2018-05-09The Forge House Church Lane, East Haddon, Northampton, NorthamptonshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 4
HADDONCRAFT LIMITED
- nowPRIMEART LIMITED - 1991-06-28The Forge House, Church Lane, East Haddon, Northampton, NorthamptonshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5The Forge Church Lane, East Haddon, Northampton, NorthamptonshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6100 St. James Road, Northampton, EnglandLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
TECSTONE LIMITED
- nowCOGMARCH LIMITED - 2002-01-21The Forge House, East Haddon, Northampton, NorthamptonshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.