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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 6
  • 1
    Doyle, Betty June
    Born in July 1936
    Individual (1677 offsprings)
    Officer
    1996-01-04 ~ 1996-01-24
    OF - Nominee Director → CIF 0
  • 2
    Owen, Jonathan Charles
    Jeweller born in August 1959
    Individual (14 offsprings)
    Officer
    1996-01-24 ~ now
    OF - Director → CIF 0
    Owen, Jonathan Charles
    Jeweller
    Individual (14 offsprings)
    Officer
    1996-01-24 ~ 1999-08-06
    OF - Secretary → CIF 0
    Mr Jonathan Charles Owen
    Born in August 1959
    Individual (14 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
  • 3
    Owen, Nicola Helen
    Company Secretary
    Individual (6 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Weatherstone, Christopher
    Company Director born in March 1955
    Individual (24 offsprings)
    Officer
    1996-01-24 ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Le Warde, Derek Paul
    Jeweller born in July 1952
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in May 1941
    Individual (3760 offsprings)
    Officer
    1996-01-04 ~ 1996-01-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1996-01-04 ~ 1996-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OWEN STONE LIMITED

Period: 1996-02-07 ~ 2021-04-13
Company number: 03143457
Registered names
OWEN STONE LIMITED - Dissolved
GENEDALE LIMITED - 1996-02-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-07-31
Current Assets
285,654 GBP2019-07-31
Creditors
Amounts falling due within one year
0 GBP2020-07-31
-21,006 GBP2019-07-31
Net Current Assets/Liabilities
0 GBP2020-07-31
264,648 GBP2019-07-31
Total Assets Less Current Liabilities
2 GBP2020-07-31
264,648 GBP2019-07-31
Net Assets/Liabilities
2 GBP2020-07-31
264,648 GBP2019-07-31
Equity
2 GBP2020-07-31
264,648 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31

  • OWEN STONE LIMITED
    Info
    GENEDALE LIMITED - 1996-02-07
    Registered number 03143457
    2 Meeting House Lane, Brighton BN1 1HB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-04 and dissolved on 2021-04-13 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.