logo
explain how to read the page

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 11
  • 1
    Johnson, Susan Mary
    Business Transfer Agent born in July 1948
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 2001-11-01
    OF - Director → CIF 0
    Johnson, Susan Mary
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Wyn Griffiths, Adam
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2007-08-29 ~ 2009-02-04
    OF - Director → CIF 0
  • 3
    King, Ian Edward
    Director born in August 1974
    Individual (10 offsprings)
    Officer
    2007-08-29 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Secretaries By Design Limited
    Individual (61 offsprings)
    Officer
    1993-08-27 ~ 1993-08-27
    OF - Nominee Secretary → CIF 0
  • 5
    Johnson, Terence Frederick
    Business Transfer Agent born in November 1947
    Individual (5 offsprings)
    Officer
    1993-08-27 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Harris, Roger Aubrey
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2014-02-12
    OF - Director → CIF 0
    Harris, Roger Aubrey
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 7
    Nominees By Design Limited
    Individual (61 offsprings)
    Officer
    1993-08-27 ~ 1993-08-27
    OF - Nominee Director → CIF 0
  • 8
    Szymanski, Konrad
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Director → CIF 0
    Szymanski, Konrad
    Property Agent born in October 1954
    Individual (5 offsprings)
    1997-03-01 ~ 1998-10-14
    OF - Director → CIF 0
    Szymanski, Konrad
    Director born in October 1954
    Individual (5 offsprings)
    2001-11-01 ~ 2007-08-29
    OF - Director → CIF 0
    Szymanski, Konrad
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Konrad Szymanski
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Humberstone, Jon-paul Oliver
    Director born in March 1980
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2022-08-20
    OF - Director → CIF 0
    Mr Jon-paul Oliver Humberstone
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    2021-02-01 ~ 2022-08-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    HUMBERSTONES (BUSINESS SALES) LIMITED
    - now 01002676
    F A HUMBERSTONE AND PARTNERS (BUSINESS SALES) LIMITED - 2000-06-22
    HUMBERSTONES BUSINESS SALES LIMITED - 1993-12-03
    TOWN AND COUNTRY BUSINESS SALES LIMITED - 1993-07-28
    PAUL RHODES HOLDINGS LIMITED - 1992-02-10
    Low Barn, Sheepway, Portbury, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    F A HUMBERSTONES & PARTNERS (AGENCY) LIMITED
    F A HUMBERSTONE AND PARTNERS (AGENCY) LTD - now 03032224
    EUROSTAR PROMOTIONS LIMITED - 1995-04-25
    Suite 4 K2, 9-10 The Tything, Worcester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUMBERSTONES LIMITED

Period: 1998-02-13 ~ now
Company number: 02848593
Registered names
HUMBERSTONES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,000 GBP2024-04-30
7,500 GBP2023-04-30
Current Assets
723 GBP2024-04-30
117 GBP2023-04-30
Creditors
Current
-5,342 GBP2024-04-30
-4,760 GBP2023-04-30
Net Current Assets/Liabilities
-4,619 GBP2024-04-30
-4,643 GBP2023-04-30
Total Assets Less Current Liabilities
381 GBP2024-04-30
2,857 GBP2023-04-30
Equity
381 GBP2024-04-30
2,857 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HUMBERSTONES LIMITED
    Info
    F.A. HUMBERSTONE & PARTNERS (MIDLANDS) LIMITED - 1998-02-13
    Registered number 02848593
    5 Upton Drive, Defford, Worcester WR8 9BF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • HUMBERSTONES LIMITED
    S
    Registered number missing
    Suite 4 K2 9-10, The Tything, Worcester, Worcestershire, England, WR1 1HD
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHEETHAM JACKSON JV LLP
    OC383471
    23 Market Street, Chorley, Lancashire, England
    Active Corporate (121 parents)
    Officer
    2016-02-02 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.