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 2
  • 1
    Pollock, Charles David
    Company Director born in January 1960
    Individual (40 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Charles David Pollock
    Born in January 1960
    Individual (40 offsprings)
    Person with significant control
    2018-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lightfoot, Mark Roy
    Company Director born in February 1973
    Individual (36 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
    Lightfoot, Mark Roy
    Individual (36 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hope, Mark Alan
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    1998-12-10 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Mark Alan Hope
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-12-10 ~ 2018-05-01
    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
  • 2
    Hope, Sally Anna
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2018-05-01
    OF - Director → CIF 0
    Hope, Sally Anna
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2018-05-01
    OF - Secretary → CIF 0
    Mrs Sally Anna Hope
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ 2018-05-01
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONEHOUSE LOGIC LTD

Previous name
MS HOPE LIMITED - 2005-02-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
55,360 GBP2021-04-30
60,201 GBP2020-04-30
Net Current Assets/Liabilities
55,360 GBP2021-04-30
60,201 GBP2020-04-30
Total Assets Less Current Liabilities
55,360 GBP2021-04-30
60,201 GBP2020-04-30
Net Assets/Liabilities
55,360 GBP2021-04-30
60,201 GBP2020-04-30
Equity
55,360 GBP2021-04-30
60,201 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

Related profiles found in government register
  • STONEHOUSE LOGIC LTD
    Info
    MS HOPE LIMITED - 2005-02-08
    Registered number 03682003
    Bridgford House, Heyes Lane, Alderley Edge SK9 7JP
    Private Limited Company incorporated on 1998-12-10 and dissolved on 2023-10-03 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • STONEHOUSE LOGIC LTD
    S
    Registered number 03682003
    22 - 28 Willow Street, Accrington, Lancashire, England, BB5 1LP
    ENGLAND & WALES
    CIF 1 CIF 2
  • STONEHOUSE LOGIC LTD
    S
    Registered number 03682003
    Unit F1, Junction 7 Business Park, Blackburn Road, Clayton Le Moors, Accrington, United Kingdom, BB5 5JW
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22 - 28 Willow Street, Accrington, Lancashire, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    21,059 GBP2016-12-31
    Officer
    2011-11-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    22/28 Willow Street, Accrington, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    22-28 Willow Street, Accrington, Lancashire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    70,029 GBP2017-12-31
    Officer
    2011-11-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.