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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
    Wheadon, Keir James
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Keir James Wheadon
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    KJW AUTOMOTIVE LIMITED
    icon of addressC/o Martin Markhams Yard, Ryhall Road, Stamford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    139,678 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Day, Philip James
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Brandwood, Malcolm Abram
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Houlden, Rex
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    Mr Keir James Wheadon
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Carrick, Brian Thomas
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-07-23
    OF - Director → CIF 0
    Carrick, Brian Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ERMINE DEVELOPMENTS LIMITED

Previous name
TANDEMSTONE LIMITED - 1988-03-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
45,000 GBP2024-08-31
45,000 GBP2023-08-31
Current Assets
73 GBP2024-08-31
6,611 GBP2023-08-31
Creditors
Current
-18,601 GBP2024-08-31
-11,819 GBP2023-08-31
Net Current Assets/Liabilities
-18,528 GBP2024-08-31
-5,208 GBP2023-08-31
Total Assets Less Current Liabilities
26,472 GBP2024-08-31
39,792 GBP2023-08-31
Creditors
Non-current
38,990 GBP2024-08-31
46,923 GBP2023-08-31
Net Assets/Liabilities
-12,518 GBP2024-08-31
-7,131 GBP2023-08-31
Equity
-12,518 GBP2024-08-31
-7,131 GBP2023-08-31

  • ERMINE DEVELOPMENTS LIMITED
    Info
    TANDEMSTONE LIMITED - 1988-03-22
    Registered number 02215237
    icon of addressMartin Markham Yard, Ryhall Road, Stamford, Lincolnshire PE9 1XF
    PRIVATE LIMITED COMPANY incorporated on 1988-01-29 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.