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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
Active 3
  • 1
    Haworth, Cathryn
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Andrea Jane
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hewlett, Victoria Tamsin
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Beaumont, Andrew Richard
    Individual (56 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Fleerackers, Clare Louise
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Williams, Alison Elizabeth Anne
    School Teacher born in May 1958
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Plant, Jonathan Joseph
    Sales Coordinator born in February 1966
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 1997-09-17
    OF - Director → CIF 0
  • 5
    Perfrement, David Nicholas
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 2000-01-20
    OF - Director → CIF 0
    Perfrement, David Nicholas
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 6
    Howard, Christopher Frank
    Dir born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Molyneux, Ashley
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONEWAKE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • STONEWAKE LIMITED
    Info
    Registered number 02906090
    icon of address2 Moat Reach, Edlesborough, Bucks LU6 2FS
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.