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
  • Szymanski, Konrad
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ now
    OF - director → CIF 0
    Szymanski, Konrad
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ now
    OF - secretary → CIF 0
    Mr Konrad Szymanski
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    King, Ian Edward
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2009-02-04
    OF - director → CIF 0
  • 2
    Nominees By Design Limited
    Individual
    Officer
    1993-08-27 ~ 1993-08-27
    OF - nominee-director → CIF 0
  • 3
    Wyn Griffiths, Adam
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2007-08-29 ~ 2009-02-04
    OF - director → CIF 0
  • 4
    Humberstone, Jon-paul Oliver
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2022-08-20
    OF - director → CIF 0
    Mr Jon-paul Oliver Humberstone
    Born in March 1980
    Individual (4 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
  • 5
    Szymanski, Konrad
    Property Agent born in October 1954
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-10-14
    OF - director → CIF 0
    Szymanski, Konrad
    Director born in October 1954
    Individual (2 offsprings)
    2001-11-01 ~ 2007-08-29
    OF - director → CIF 0
  • 6
    Secretaries By Design Limited
    Individual
    Officer
    1993-08-27 ~ 1993-08-27
    OF - nominee-secretary → CIF 0
  • 7
    Johnson, Terence Frederick
    Business Transfer Agent born in November 1947
    Individual
    Officer
    1993-08-27 ~ 2001-11-01
    OF - director → CIF 0
  • 8
    Johnson, Susan Mary
    Business Transfer Agent born in July 1948
    Individual
    Officer
    1993-08-27 ~ 2001-11-01
    OF - director → CIF 0
    Johnson, Susan Mary
    Individual
    Officer
    1993-08-27 ~ 2001-11-01
    OF - secretary → CIF 0
  • 9
    Harris, Roger Aubrey
    Director born in October 1952
    Individual
    Officer
    2001-11-01 ~ 2014-02-12
    OF - director → CIF 0
    Harris, Roger Aubrey
    Individual
    Officer
    2001-11-01 ~ 2014-02-12
    OF - secretary → CIF 0
  • 10
    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
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-31
    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
  • 11
    F A HUMBERSTONE AND PARTNERS (AGENCY) LTD - now
    EUROSTAR PROMOTIONS LIMITED - 1995-04-25
    Suite 4 K2, 9-10 The Tything, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    -53,739 GBP2022-04-30
    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

Previous name
F.A. HUMBERSTONE & PARTNERS (MIDLANDS) LIMITED - 1998-02-13
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 (31 years 10 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
Active 1
  • 23 Market Street, Chorley, Lancashire, England
    Corporate (99 parents)
    Current Assets (Company account)
    442,554 GBP2023-03-31
    Officer
    2016-02-02 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.