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
11
- 1
Richard Keley
Individual (433 offsprings)Insolvency2019-07-04 ~ nowIP - (Case 3) practitioner → CIF 0 - 2
Breen, David John
Chartered Accountant born in August 1942Individual (4 offsprings)Officer1995-06-07 ~ 1995-09-29OF - Director → CIF 0Breen, David John
Chartered AccountantIndividual (4 offsprings)Officer1995-06-07 ~ 1997-02-12OF - Secretary → CIF 0 - 3
Martin, Lucy
Company DirectorIndividual (8 offsprings)Officer1997-02-28 ~ nowOF - Secretary → CIF 0Martin, Lucy
Individual (8 offsprings)1994-03-18 ~ 1994-08-01OF - Secretary → CIF 0 - 4
Etchells, Andrew Jeffrey
Magazine Editor born in May 1954Individual (7 offsprings)Officer(before 1992-04-25) ~ 1993-12-24OF - Director → CIF 0 - 6
Walkley, John Roger
Individual (2 offsprings)Officer(before 1992-04-25) ~ 1994-03-18OF - Secretary → CIF 0 - 7
Andrew James Pear
Individual (501 offsprings)Insolvency2019-07-04 ~ nowIP - (Case 3) practitioner → CIF 0 - 8
Gould, John Peter
Director born in July 1961Individual (23 offsprings)Officer1993-12-24 ~ nowOF - Director → CIF 0Mr John Peter Gould
Born in July 1961Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9
Bloch, Jonathan Michael
Businessman born in September 1952Individual (32 offsprings)Officer1994-06-01 ~ 1997-02-04OF - Director → CIF 0 - 10
D.g. Sinclair
Individual (3 offsprings)Insolvency~ nowIP - (Case 2) practitioner → CIF 0IP - (Case 1) practitioner → CIF 0 - 11
Stein, Sylvester Roman
Company Director born in December 1920Individual (9 offsprings)Officer(before 1992-04-25) ~ 1997-03-27OF - Director → CIF 0
Company in focus
STONEHART HOLDINGS LIMITED
Period: 1996-07-08 ~ 2024-09-22
Company number: 02043876
Registered names
STONEHART HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-17
Date of completion or termination of CVA on 1997-02-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-02-17
Date of completion or termination of CVA on 1999-03-11
Date of meeting to approve CVA on 1997-02-17
Date of completion or termination of CVA on 1999-03-11
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-07-04
Dissolved on 2024-09-22
Commencement of winding up on 2019-07-04
Dissolved on 2024-09-22
THE STONEHART GROUP LIMITED - 1996-07-08 02807833
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-01-09
Date of meeting to approve CVA on 1996-01-09
STONEHART MAGAZINES LIMITED - 1995-07-03 02807833... (more)
DAWNPROBE LIMITED - 1986-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
58141 - Publishing Of Learned Journals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
InfoTHE STONEHART GROUP LIMITED - 1996-07-08STONEHART MAGAZINES LIMITED - 1996-07-08DAWNPROBE LIMITED - 1996-07-08Registered number 020438761 Liverpool Terrace, Worthing, West Sussex BN11 1TAPRIVATE LIMITED COMPANY incorporated on 1986-08-06 and dissolved on 2024-09-22 (38 years 1 month). The status of the company number is Dissolved.The last date of confirmation statement was made at 2019-03-31CIF 0STONEHART HOLDINGS LIMITED
SRegistered number 0204387622 Stephenson Way, London, London, England, NW1 2HDLimited Company in Companies House, England And WalesCIF 1THE STONEHART HOLDINGS LIMITED
SRegistered number 0204387622 Stephenson Way, London, London, England, NW1 2HDLimited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
2
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-01-08
Date of completion or termination of CVA on 1997-02-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-02-17
Date of completion or termination of CVA on 1999-03-11B.E.L. LIMITED - 1984-01-20BUSINESS EXECUTIVE LETTER LIMITED - 1979-12-3122 Stephenson Way, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-02-17
Date of completion or termination of CVA on 1999-03-11Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-07-04 during the appointment or period of control
Dissolved on 2024-09-22 during the appointment or period of controlSTONEHART SPORTS MAGAZINES LIMITED - 1996-07-08SPORTS AND LEISURE MAGAZINES LIMITED - 1994-11-21SHADEPRINT TRADING LIMITED - 1993-06-291 Liverpool Terrace, Worthing, West SussexDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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