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
    Stone, Michael Ralph
    Chartered Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ now
    OF - director → CIF 0
    Mr Michael Ralph Stone
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    JAMIESON STONE SERVICES LIMITED - now
    WHGCS LIMITED - 2022-01-24
    JAMIESON STONE SERVICES LIMITED - 2021-09-24
    JAMIESON STONE LIMITED - 2012-04-05
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,279 GBP2024-04-30
    Officer
    1999-03-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

JAMIESON STONE REGISTRARS LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • JAMIESON STONE REGISTRARS LIMITED
    Info
    Registered number 03723418
    2nd Floor Windsor House, 40 - 41 Great Castle Street, London W1W 8LU
    Private Limited Company incorporated on 1999-03-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • JAMIESON STONE REGISTRARS LIMITED
    S
    Registered number 03723418
    Second Floor, Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU
    CIF 1 CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    115 Hammersmith Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-10-31 ~ now
    CIF 20 - secretary → ME
  • 2
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2006-09-27 ~ now
    CIF 19 - secretary → ME
  • 3
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2019-01-02 ~ now
    CIF 1 - secretary → ME
  • 4
    C/o Jamieson Stone, 2nd Floor Windsor House, 40/41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,402 GBP2015-07-31
    Officer
    2006-02-01 ~ dissolved
    CIF 24 - secretary → ME
  • 5
    C/o Jamieson Stone Windsor House, 40/41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 5 - secretary → ME
  • 6
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -185,402 GBP2022-03-31
    Officer
    2006-03-30 ~ dissolved
    CIF 9 - secretary → ME
  • 7
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,282 GBP2024-04-30
    Officer
    2006-11-23 ~ now
    CIF 8 - secretary → ME
  • 8
    Second Floor Windsor House, 40/41 Great Castle Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-01 ~ now
    CIF 22 - secretary → ME
  • 9
    Winnington House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 18 - secretary → ME
  • 10
    C/o Jamieson Stone Chartered Accountants, Windsor House, 40/41 Great Castle Street, London
    Corporate (3 parents)
    Equity (Company account)
    23,262 GBP2024-05-31
    Officer
    2011-03-21 ~ now
    CIF 21 - secretary → ME
  • 11
    NORTHWOOD INVESTMENTS LIMITED - 2014-04-17
    8 Fitzwilliam House, Little Green, Richmond, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -21,783 GBP2024-03-31
    Officer
    2014-04-07 ~ now
    CIF 2 - secretary → ME
  • 12
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Corporate (2 parents)
    Equity (Company account)
    -117,370 GBP2023-11-30
    Officer
    2007-11-15 ~ now
    CIF 7 - secretary → ME
  • 13
    STOCKCROSS LIMITED - 1997-05-28
    9c Kew Foot Road, Richmond, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -259,172 GBP2023-05-31
    Officer
    2001-02-06 ~ dissolved
    CIF 10 - secretary → ME
  • 14
    MABLAW 330 LIMITED - 1997-12-08
    C/o Jamieson Stone 2nd Floor, Windsor House, 40-41 Great Castle Street, London
    Corporate (2 parents)
    Officer
    2000-03-03 ~ now
    CIF 11 - secretary → ME
  • 15
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 17 - secretary → ME
  • 16
    WHGCS LIMITED - 2022-01-24
    JAMIESON STONE SERVICES LIMITED - 2021-09-24
    JAMIESON STONE LIMITED - 2012-04-05
    Second Floor Windsor House, 40-41 Great Castle Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,279 GBP2024-04-30
    Officer
    1999-03-01 ~ now
    CIF 26 - secretary → ME
  • 17
    C/o Jamieson Stone Ltd 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 15 - secretary → ME
  • 18
    C/o Jamieson Stone Chartered Accountants, Windsor House, 40/41 Great Castle Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    706,984 GBP2023-11-30
    Officer
    2011-03-21 ~ now
    CIF 25 - secretary → ME
  • 19
    C/o Jamieson Stone 2nd Floor, Windsor House Great Castle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 14 - secretary → ME
  • 20
    Windsor House, 40-41 Great Castle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,866 GBP2017-10-31
    Officer
    2013-05-13 ~ dissolved
    CIF 4 - secretary → ME
  • 21
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 12 - secretary → ME
  • 22
    UNIQUEAIR ASSOCIATES LIMITED - 2001-01-22
    C/o Jamieson Stone 2nd Floor Widsor House, 40-41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    153 GBP2016-03-31
    Officer
    2006-02-01 ~ dissolved
    CIF 23 - secretary → ME
Ceased 6
  • 1
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,514,629 GBP2023-11-30
    Officer
    2008-07-01 ~ 2012-03-31
    CIF 28 - director → ME
  • 2
    INSPIRE MK LIMITED - 2000-10-03
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    39,932 GBP2023-08-31
    Officer
    2004-01-13 ~ 2023-10-05
    CIF 16 - secretary → ME
  • 3
    Windsor House, 40-41 Great Castle Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    111,693 GBP2024-04-30
    Officer
    2012-04-20 ~ 2012-08-14
    CIF 6 - llp-designated-member → ME
  • 4
    HMR LONDON LIMITED - 2014-10-20
    10 Hollywood Road Chelsea, London, United Kingdom
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    16,540 GBP2023-03-31
    Officer
    2014-10-21 ~ 2014-10-31
    CIF 3 - secretary → ME
  • 5
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2011-04-19
    CIF 27 - director → ME
  • 6
    72 Holland Park Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -133,612 GBP2018-03-31
    Officer
    2004-05-21 ~ 2017-01-20
    CIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.