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 4
  • 1
    Calvert, Richard James
    Director born in September 1967
    Individual (34 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Robert
    Director born in September 1971
    Individual (32 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    1991-05-22 ~ 1999-10-27
    OF - Director → CIF 0
    Mccollum, Kevin Boyd
    Company Director
    Individual (5 offsprings)
    Officer
    1991-05-22 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 2
    Fallows, Michael Joseph
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 1999-10-27
    OF - Director → CIF 0
  • 3
    Stephens, Paul Scott
    Accountant born in July 1969
    Individual (106 offsprings)
    Officer
    2008-04-08 ~ 2011-12-20
    OF - Director → CIF 0
    2020-12-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Weatherley, Kenneth Frank
    Sports Consultant born in November 1947
    Individual
    Officer
    1991-05-22 ~ 1999-10-27
    OF - Director → CIF 0
  • 5
    Scott, William Woods
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2000-01-24 ~ 2000-05-19
    OF - Director → CIF 0
  • 6
    Delsol, Thierry
    Accountant born in September 1964
    Individual (16 offsprings)
    Officer
    2005-11-02 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Buckley, Guy Gerald
    Director born in September 1948
    Individual
    Officer
    1999-10-27 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Creed, Stuart John
    Company Director born in February 1950
    Individual (17 offsprings)
    Officer
    1991-05-22 ~ 1999-10-27
    OF - Director → CIF 0
  • 9
    Parker, Charles Michael
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2005-11-02
    OF - Director → CIF 0
  • 10
    Horner, Rupert Howard Milton
    Individual (15 offsprings)
    Officer
    2001-02-01 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Krafchik, Laurence
    Chartered Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    1999-10-27 ~ 2001-02-01
    OF - Director → CIF 0
    Krafchik, Laurence
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1999-10-27 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 12
    Hemmings, Martin Ewart
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1991-03-26 ~ 1991-04-18
    PE - Nominee Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-03-26 ~ 1991-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEVINE LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • STONEVINE LIMITED
    Info
    Registered number 02595527
    Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    Private Limited Company incorporated on 1991-03-26 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.