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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 16
  • 1
    Madaan, Vineesh
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Madaan, Vineesh
    Individual (16 offsprings)
    Officer
    2000-02-01 ~ 2000-05-21
    OF - Secretary → CIF 0
    2006-02-20 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 2
    Jamison, Peter Nicholas
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    2007-03-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Reid, Maxwell Jonathan
    Chartered Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    1998-06-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 4
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, John
    Finance Director born in December 1969
    Individual (37 offsprings)
    Officer
    2006-11-03 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Hall, Austen Edward
    Solicitor
    Individual (23 offsprings)
    Officer
    1996-04-22 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 7
    Hall, Andrew Owen
    Accountant
    Individual (1 offspring)
    Officer
    1994-09-17 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 8
    Russell, Stephen Conrad
    Technology Leasing born in May 1968
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Haythornthwaite, Simon
    Sales Director born in September 1965
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2002-10-29
    OF - Director → CIF 0
  • 10
    Hall, Laura Catherine
    Individual (13 offsprings)
    Officer
    1999-07-15 ~ 2000-02-01
    OF - Secretary → CIF 0
    2000-05-21 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 11
    Bennett, Phillip James
    Born in November 1960
    Individual (31 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Tamlyn, Richard
    Born in April 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Cording, Graham Paul
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    (before 1991-07-06) ~ 1994-09-17
    OF - Director → CIF 0
    Cording, Graham Paul
    Individual (5 offsprings)
    Officer
    (before 1991-07-06) ~ 1994-09-17
    OF - Secretary → CIF 0
  • 14
    Hall, Jeremy Simon
    Director born in January 1965
    Individual (33 offsprings)
    Officer
    (before 1991-07-06) ~ 2005-12-28
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Leasing Consultant
    Individual (33 offsprings)
    Officer
    2001-07-31 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 15
    Hargreaves, Mark
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Hargreaves, Mark
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 16
    BLUESTONE FINANCE LIMITED
    - now 05945804
    TYTO FINANCE LIMITED - 2023-08-29 05945804
    WB NEWCO 7 LIMITED - 2006-11-17
    Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUESTONE LEASING LIMITED

Period: 2023-10-09 ~ now
Company number: 02519389 08014300
Registered names
BLUESTONE LEASING LIMITED - now 08014300
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
64910 - Financial Leasing
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • BLUESTONE LEASING LIMITED
    Info
    TYTO LEASING LIMITED - 2023-10-09
    BLUESTONE LEASING LIMITED - 2023-10-09
    WYSE LEASING (NORTH) LIMITED - 2023-10-09
    WYSE COMMUNICATIONS LTD - 2023-10-09
    WYSE CHURCH COMMUNICATIONS LIMITED - 2023-10-09
    WESTLAKE LEASING LIMITED - 2023-10-09
    Registered number 02519389
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.