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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
    Johnson-watts, Ella May
    Company Director born in June 1996
    Individual (3 offsprings)
    Officer
    2016-02-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Johnson Watts, Mark Heron
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
    Mr Mark Heron Johnson-watts
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnson-watts, Thomas Heron
    Company Director born in February 1995
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Johnson-watts, Philippa Leila
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Johnson-watts, Philippa Leila
    Event Producer born in January 1962
    Individual (6 offsprings)
    2002-09-04 ~ 2005-02-10
    OF - Director → CIF 0
    Johnson-watts, Philippa Leila
    Event Producer
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Secretary → CIF 0
    1999-05-06 ~ 2005-02-10
    OF - Secretary → CIF 0
    Mrs Philippa Leila Johnson-watts
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1999-02-25 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1999-02-25 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STONELANE PROPERTIES LIMITED

Period: 1999-02-25 ~ now
Company number: 03721022
Registered name
STONELANE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,782,963 GBP2025-04-30
5,783,070 GBP2024-04-30
Current Assets
375,445 GBP2025-04-30
406,904 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,862,759 GBP2024-04-30
Net Current Assets/Liabilities
-919,889 GBP2025-04-30
-3,447,205 GBP2024-04-30
Total Assets Less Current Liabilities
4,863,074 GBP2025-04-30
2,335,865 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-2,641,000 GBP2025-04-30
Net Assets/Liabilities
2,197,710 GBP2025-04-30
2,312,527 GBP2024-04-30
Equity
2,197,710 GBP2025-04-30
2,312,527 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • STONELANE PROPERTIES LIMITED
    Info
    Registered number 03721022
    31 Beaumont Street, Oxford, Oxfordshire OX1 2NP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • STONELANE PROPERTIES LIMITED
    S
    Registered number 03721022
    31, Beaumont Street, Oxford, England, OX1 2NP
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD REAL LIMITED
    - now 03670000
    WILLOWBRIDGE INVESTMENTS LIMITED - 1999-02-23
    31 Beaumont Street, Oxford
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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