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 5
  • 1
    Drought, Natalie Lisa
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Greene, Elliott Francis David
    Administration Manager born in May 1972
    Individual (11 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Sonya
    Company Director born in July 1951
    Individual (11 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Cook
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    29,616 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Butler, Roger Gurney
    Solicitor born in May 1951
    Individual (1 offspring)
    Officer
    2000-06-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Greene, John Selwin Edward
    Solicitor born in May 1938
    Individual
    Officer
    1996-08-02 ~ 2003-08-03
    OF - Director → CIF 0
    Greene, John Selwin Edward
    Individual
    Officer
    1998-10-19 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 3
    Bard, Jeffrey Brian
    Property Consultant born in June 1937
    Individual
    Officer
    1996-08-06 ~ 1998-10-19
    OF - Director → CIF 0
    Bard, Jeffrey Brian
    Property Consultant
    Individual
    Officer
    1996-08-06 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 4
    Cook, Stephen
    Director born in January 1946
    Individual (9 offsprings)
    Officer
    1996-08-06 ~ 2023-09-25
    OF - Director → CIF 0
    Cook, Stephen
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-08-02 ~ 1996-08-06
    PE - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-08-02 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEGATE PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • STONEGATE PROPERTIES LIMITED
    Info
    Registered number 03233507
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1996-08-02 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.