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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 17
  • 1
    Davies, Stewart John
    Managing Director born in December 1965
    Individual (37 offsprings)
    Officer
    2013-04-29 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Barber, Edmund Patrick Harty
    Company Director born in August 1946
    Individual (42 offsprings)
    Officer
    1999-02-18 ~ 2007-02-20
    OF - Director → CIF 0
  • 3
    Gibson, David
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Surrey, John Peter
    Company Director born in August 1945
    Individual (26 offsprings)
    Officer
    2007-02-20 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    Gibson, George
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
    Mr George Gibson
    Born in June 1993
    Individual (4 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Smulovitch, Marilyn Lesley
    Company Director born in June 1953
    Individual (107 offsprings)
    Officer
    1996-10-17 ~ 1999-02-18
    OF - Director → CIF 0
  • 7
    Boothman, David Alexander
    Chartered Accountant born in February 1949
    Individual (10 offsprings)
    Officer
    2009-07-27 ~ 2013-04-29
    OF - Director → CIF 0
  • 8
    O'mahony, Anthony Daniel
    Chartered Accountant born in December 1962
    Individual (24 offsprings)
    Officer
    2013-12-09 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Mr Patricio Alvaro Martin
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2017-06-12 ~ 2018-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Gumbley, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    Newton, Bertram Arthur Reginald
    Individual (13 offsprings)
    Officer
    1999-02-18 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 12
    O'carroll, Tanya Maria
    Chartered Secretary born in January 1969
    Individual (26 offsprings)
    Officer
    2015-09-04 ~ 2018-12-13
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-10-07 ~ 1996-10-17
    OF - Nominee Secretary → CIF 0
  • 14
    OAKFIELD CONSULTANTS LIMITED - now
    OAKFIELD SECRETARIES LIMITED
    - 2014-05-16 04328194
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2005-07-29 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 15
    PITON SECRETARIES LTD
    05600212
    52, Moreton Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2007-06-27 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 16
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Tudor House, Llanvanor Road, London
    Active Corporate (8 parents, 207 offsprings)
    Officer
    1996-10-17 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-10-07 ~ 1996-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LORDSTONE INVESTMENTS LIMITED

Period: 1996-10-07 ~ now
Company number: 03259504
Registered name
LORDSTONE INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2025-10-31
100 GBP2024-10-31
Net Current Assets/Liabilities
100 GBP2025-10-31
100 GBP2024-10-31
Total Assets Less Current Liabilities
100 GBP2025-10-31
100 GBP2024-10-31
Net Assets/Liabilities
100 GBP2025-10-31
100 GBP2024-10-31
Equity
100 GBP2025-10-31
100 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • LORDSTONE INVESTMENTS LIMITED
    Info
    Registered number 03259504
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol BS10 7AY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.