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
    Martin, Lucy
    Company Director
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gould, John Peter
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    1993-12-24 ~ dissolved
    OF - Director → CIF 0
    Mr John Peter Gould
    Born in July 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Breen, David John
    Chartered Accountant born in August 1942
    Individual
    Officer
    1995-06-07 ~ 1995-09-29
    OF - Director → CIF 0
    Breen, David John
    Chartered Accountant
    Individual
    Officer
    1995-06-07 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 2
    Etchells, Andrew Jeffrey
    Magazine Editor born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
  • 3
    Stein, Sylvester Roman
    Company Director born in December 1920
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Bloch, Jonathan Michael
    Businessman born in September 1952
    Individual (20 offsprings)
    Officer
    1994-06-01 ~ 1997-02-04
    OF - Director → CIF 0
  • 5
    Walkley, John Roger
    Individual
    Officer
    ~ 1994-03-18
    OF - Secretary → CIF 0
  • 6
    Wong, Peter
    Individual
    Officer
    1994-08-01 ~ 1995-06-07
    OF - Secretary → CIF 0
  • 7
    Martin, Lucy
    Individual (4 offsprings)
    Officer
    1994-03-18 ~ 1994-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEHART HOLDINGS LIMITED

Previous names
THE STONEHART GROUP LIMITED - 1996-07-08
STONEHART MAGAZINES LIMITED - 1995-07-03
DAWNPROBE LIMITED - 1986-12-05
Standard Industrial Classification
58141 - Publishing Of Learned Journals
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30
Debtors
266,504 GBP2019-06-30
266,504 GBP2018-06-30
Total Assets Less Current Liabilities
266,504 GBP2019-06-30
266,504 GBP2018-06-30
Equity
Called up share capital
88,342 GBP2019-06-30
88,342 GBP2018-06-30
Share premium
35,583 GBP2019-06-30
35,583 GBP2018-06-30
Retained earnings (accumulated losses)
142,579 GBP2019-06-30
142,579 GBP2018-06-30
Equity
266,504 GBP2019-06-30
266,504 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
266,504 GBP2019-06-30
266,504 GBP2018-06-30

Related profiles found in government register
  • STONEHART HOLDINGS LIMITED
    Info
    THE STONEHART GROUP LIMITED - 1996-07-08
    STONEHART MAGAZINES LIMITED - 1995-07-03
    DAWNPROBE LIMITED - 1986-12-05
    Registered number 02043876
    1 Liverpool Terrace, Worthing, West Sussex BN11 1TA
    Private Limited Company incorporated on 1986-08-06 and dissolved on 2024-09-22 (38 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-03-31
    CIF 0
  • STONEHART HOLDINGS LIMITED
    S
    Registered number 02043876
    22 Stephenson Way, London, London, England, NW1 2HD
    Limited Company in Companies House, England And Wales
    CIF 1
  • THE STONEHART HOLDINGS LIMITED
    S
    Registered number 02043876
    22 Stephenson Way, London, London, England, NW1 2HD
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    B.E.L. LIMITED - 1984-01-20
    BUSINESS EXECUTIVE LETTER LIMITED - 1979-12-31
    22 Stephenson Way, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -51,280 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    STONEHART SPORTS MAGAZINES LIMITED - 1996-07-08
    SPORTS AND LEISURE MAGAZINES LIMITED - 1994-11-21
    SHADEPRINT TRADING LIMITED - 1993-06-29
    1 Liverpool Terrace, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    209,121 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.