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 1
  • Gear, Roger Anthony
    Engineer born in December 1950
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
    Gear, Roger Anthony
    Engineer
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Roger Anthony Gear
    Born in December 1950
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Boot, Stephen Kenneth
    Engineer born in May 1949
    Individual
    Officer
    1993-03-10 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-23 ~ 1993-03-10
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-23 ~ 1993-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONESHARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STONESHARE LIMITED
    Info
    Registered number 02793039
    C/o Mercian Shutters Limited, Pearsall Drive, Oldbury, West Midlands B69 2RA
    Private Limited Company incorporated on 1993-02-23 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • STONESHARE LIMITED
    S
    Registered number 02793039
    C/o Mercian Shutters Limited, Pearsall Drive, Oldbury, England, B69 2RA
    Limited in England & Wales, United Kingdom
    CIF 1
  • STONESHARE LIMITED
    S
    Registered number 02793039
    C/o Mercian Shutters Limited, Pearsall Drive, Oldbury, West Midlands, England, B69 2RA
    Limited in England & Wales, England
    CIF 2
  • STONESHARE LIMITED
    S
    Registered number 02793039
    Pearsall Drive, Pearsall Drive, Oldbury, West Midlands, England, B69 2RA
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALDAX INDUSTRIAL DOORS LIMITED - 2005-01-10
    Pearsall Drive, Brades Road Industrial Estate, Oldbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Mercian Shutters Limited, Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.