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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Scott, Simon Mark
Born in September 1964Individual (4 offsprings)Officer1999-08-01 ~ 2018-03-31OF - Director → CIF 0 - 2
Haxby, William David
Born in April 1974Individual (2 offsprings)Officer2017-08-14 ~ nowOF - Director → CIF 0 - 3
Sparrow, Neil Leonard
Born in August 1954Individual (6 offsprings)Officer1997-04-01 ~ 2015-12-31OF - Director → CIF 0 - 4
Keig, Stanley Peter Trustrum
Born in November 1934Individual (1 offspring)Officer(before 1992-03-31) ~ 2003-01-10OF - Director → CIF 0 - 5
Barrow, Robert Hugh
Born in July 1932Individual (3 offsprings)Officer(before 1992-03-31) ~ 1996-11-13OF - Director → CIF 0Barrow, Robert Hugh
Individual (3 offsprings)Officer(before 1992-03-31) ~ 1996-11-13OF - Secretary → CIF 0 - 6
Lantsbery, Nicholas David
Born in August 1971Individual (10 offsprings)Officer2018-08-14 ~ nowOF - Director → CIF 0Lantsbery, Nicholas David
Individual (10 offsprings)Officer2018-08-03 ~ nowOF - Secretary → CIF 0 - 7
Lorentzen, Alan John
Born in December 1947Individual (7 offsprings)Officer(before 1992-03-31) ~ 1997-05-31OF - Director → CIF 0 - 8
Lennox, Eric Gordon
Born in June 1956Individual (11 offsprings)Officer1992-04-16 ~ 2018-08-02OF - Director → CIF 0Lennox, Eric Gordon
Individual (11 offsprings)Officer1999-11-16 ~ 2018-08-02OF - Secretary → CIF 0 - 9
Barrow, Jane Margaret
Individual (3 offsprings)Officer1996-11-14 ~ 1999-11-16OF - Secretary → CIF 0 - 10
Burge, Benjamin Alan
Born in May 1977Individual (6 offsprings)Officer2015-10-16 ~ 2019-01-31OF - Director → CIF 0 - 11
Hartley, Peter
Born in September 1943Individual (4 offsprings)Officer1995-07-17 ~ 2006-03-31OF - Director → CIF 0 - 12
Barrow, David Hugh
Born in September 1960Individual (11 offsprings)Officer(before 1992-03-31) ~ nowOF - Director → CIF 0 - 13
Sampson, Derek Leslie
Born in July 1958Individual (2 offsprings)Officer(before 1992-03-31) ~ 1993-10-22OF - Director → CIF 0 - 14
Marlow, Toby James
Born in April 1972Individual (1 offspring)Officer2019-08-01 ~ nowOF - Director → CIF 0 - 15
Kates, Katherine Amanda
Born in March 1967Individual (1 offspring)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 16
Coles, Adrian Robert
Born in December 1951Individual (10 offsprings)Officer(before 1992-03-31) ~ 2011-11-28OF - Director → CIF 0 - 17
Mason, Anthony Mark
Born in January 1963Individual (2 offsprings)Officer2008-07-18 ~ 2023-01-01OF - Director → CIF 0 - 18HADDONSTONE LIMITED - 1986-08-13IUDEX LIMITED - 1979-12-31The Forge House, Church Lane, East Haddon, Northampton, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HADDONSTONE LIMITED
Period: 1986-08-13 ~ now
Company number: 02029655 01048308
Registered names
HADDONSTONE LIMITED - now 01048308
ADENWOOD LIMITED - 1986-08-13 01048308
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
HADDONSTONE LIMITED
InfoADENWOOD LIMITED - 1986-08-13Registered number 02029655Office 7, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northamptonshire NN6 8FBPRIVATE LIMITED COMPANY incorporated on 1986-06-19 (40 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 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 3HADDONSTONE LIMITED
SRegistered number 02029655The Forge House, Church Lane, East Haddon, Northampton, England, NN6 8DBLimited Liability Company in England & Wales, EnglandCIF 4 CIF 5Private Limited Company in England And Wales, EnglandCIF 6HADDONSTONE LIMITED
SRegistered number 02029655The Forge House, Church Lane, East Haddon, Northampton, United Kingdom, NN6 8DBLimited Company in Enagland & Wales, EnglandCIF 7
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Offspring entities and appointments
7
- 1COGFEZ LIMITED - 1999-12-10Office 7, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northamptonshire, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE2Office 7, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Person with significant control2018-05-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OE3
TECHNISTONE LIMITED
- 2018-05-09 07077546Office 7, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northamptonshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE4PRIMEART LIMITED - 1991-06-28Office 7, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northamptonshire, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE5ORANGERIES LIMITED
04007397Office 7, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northamptonshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE6PENNINE STONE LIMITED
04461256Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control100 St. James Road, Northampton, EnglandLiquidation Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 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 → OE7COGMARCH LIMITED - 2002-01-21The Forge House, East Haddon, Northampton, NorthamptonshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
