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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
    Donovan, Alison Mckenzie
    Manager born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ now
    OF - Director → CIF 0
    Donovan, Alison Mckenzie
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Abbie Mckenzie Donovan
    Born in January 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Donovan, John Patrick
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ now
    OF - Director → CIF 0
    Mr John Patrick Donovan
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Alison Mckenzie Donovan
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abbie Mckenzie Donovan
    Born in January 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Keating, James Patrick Joseph
    Advertising born in November 1955
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-03-27
    OF - Director → CIF 0
  • 4
    Pocock, Stuart Jeffrey
    Advertising Executive born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2000-01-31
    OF - Director → CIF 0
    Pocock, Stuart Jeffrey
    Advertising Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Becket, Henry Arthur
    Advertising born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2001-03-27
    OF - Director → CIF 0
    Becket, Henry Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 6
    Hawthorn, Matthew
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-09-21
    OF - Director → CIF 0
    Mr Matthew Hawthorn
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-04-06 ~ 2023-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-24 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-02-24 ~ 1999-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIRAFFE IDEAWORKS LIMITED

Previous name
TORNSTONE LIMITED - 1999-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-5 GBP2024-12-31
-5 GBP2023-12-31
Net Current Assets/Liabilities
-5 GBP2024-12-31
-5 GBP2023-12-31
Total Assets Less Current Liabilities
-5 GBP2024-12-31
-5 GBP2023-12-31
Net Assets/Liabilities
-5 GBP2024-12-31
-5 GBP2023-12-31
Equity
-5 GBP2024-12-31
-5 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GIRAFFE IDEAWORKS LIMITED
    Info
    TORNSTONE LIMITED - 1999-08-06
    Registered number 03718955
    icon of address57a Broadway, Leigh-on-sea, Essex SS9 1PE
    Private Limited Company incorporated on 1999-02-24 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.