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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Stone, Michael Ralph
    Born in October 1965
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Ralph Stone
    Born in October 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMIESON STONE REGISTRARS LIMITED

Period: 1999-03-01 ~ now
Company number: 03723418
Registered name
JAMIESON STONE REGISTRARS LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 35
  • 1
    13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED
    05981816
    7 New Quebec Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-10-31 ~ 2025-08-01
    CIF 27 - Secretary → ME
  • 2
    174 LADBROKE GROVE LIMITED
    05824938 09088976... (more)
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (9 parents)
    Officer
    2006-09-27 ~ now
    CIF 26 - Secretary → ME
  • 3
    6 ENNISMORE GARDENS FREEHOLD LIMITED
    08431288
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-02 ~ now
    CIF 1 - Secretary → ME
  • 4
    ACTICS LIMITED
    05454892
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-20 during the appointment or period of control
    Dissolved on 2011-10-07 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    AIRPOLAR LTD
    05174329
    C/o Jamieson Stone, 2nd Floor Windsor House, 40/41 Great Castle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    APSIDE UK LIMITED
    03697047
    C/o Jamieson Stone Windsor House, 40/41 Great Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    AROCAMRE INVESTMENTS LTD
    05763637
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    CARINULE LTD
    06007626
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-11-23 ~ now
    CIF 13 - Secretary → ME
  • 9
    CAROLINE SHASHA INTERIORS LIMITED
    06545574
    Second Floor Windsor House, 40/41 Great Castle Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-01 ~ now
    CIF 29 - Secretary → ME
  • 10
    COLBY FILTRATION LIMITED
    04612990
    Winnington House, 2 Woodberry Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    ENTERPRISE DIGITAL SOLUTIONS LIMITED
    03373588
    C/o Jamieson Stone Chartered Accountants, Windsor House, 40/41 Great Castle Street, London
    Active Corporate (6 parents)
    Officer
    2011-03-21 ~ now
    CIF 28 - Secretary → ME
  • 12
    EPIC RELOCATION LIMITED
    - now 04137803
    NORTHWOOD INVESTMENTS LIMITED
    - 2014-04-17 04137803
    8 Fitzwilliam House, Little Green, Richmond, Surrey
    Active Corporate (7 parents)
    Officer
    2014-04-07 ~ now
    CIF 2 - Secretary → ME
  • 13
    ERMAGORA LAVIASANA LTD
    06427861
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents)
    Officer
    2007-11-15 ~ now
    CIF 12 - Secretary → ME
  • 14
    EUROPORSCHA 2000 LTD.
    - now 03368155
    STOCKCROSS LIMITED - 1997-05-28
    9c Kew Foot Road, Richmond, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-02-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    FELSHAM INVESTMENTS LIMITED
    - now 03042448
    MABLAW 330 LIMITED - 1997-12-08
    C/o Jamieson Stone 2nd Floor, Windsor House, 40-41 Great Castle Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-03 ~ now
    CIF 16 - Secretary → ME
  • 16
    FIA PROPERTY LTD
    06403085
    Third Floor, 26 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 17
    FIRST LINE ENTERTAINMENT LTD
    06497188
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 18
    HANCOCK AND STEWART LTD.
    03571951
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2012-03-31
    CIF 35 - Director → ME
  • 19
    HIGH IMPACT GROUP LIMITED
    06235919
    C/o Jamieson Stone 2nd Floor Windsor House, Great Castle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    HUNTER CONSTRUCTION (LONDON) LTD
    05942581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2011-11-25 during the appointment or period of control
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    INPAL SECURITY TRUSTEE LTD
    16710675
    Second Floor Windsor House, 40-41 Great Castle Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 22
    INSPIRE CHANGE LIMITED
    - now 03828481
    INSPIRE MK LIMITED - 2000-10-03
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2023-10-05
    CIF 23 - Secretary → ME
  • 23
    Windsor House, 40-41 Great Castle Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-20 ~ 2012-08-14
    CIF 6 - LLP Designated Member → ME
  • 24
    JAMIESON STONE SERVICES LIMITED
    - now 03723687 OC374552
    WHGCS LIMITED
    - 2022-01-24 03723687
    JAMIESON STONE SERVICES LIMITED
    - 2021-09-24 03723687 OC374552
    JAMIESON STONE LIMITED
    - 2012-04-05 03723687 OC374552
    Second Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-03-01 ~ now
    CIF 33 - Secretary → ME
  • 25
    KESERA PRODUCTIONS LTD
    06458954
    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 22 - Secretary → ME
  • 26
    KING HOLDINGS LIMITED
    06009405
    C/o Jamieson Stone Chartered Accountants, Windsor House, 40/41 Great Castle Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-21 ~ now
    CIF 32 - Secretary → ME
  • 27
    MARGITKA PRODUCTIONS LIMITED
    05121951
    C/o Jamieson Stone 2nd Floor, Windsor House Great Castle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    PERFECT MASS FILMS LIMITED
    07330740
    Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    ROSIE MCGRATH LIMITED
    05018310
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-16 ~ 2008-11-13
    CIF 11 - Secretary → ME
  • 30
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    - now 04544210
    HMR LONDON LIMITED - 2014-10-20
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2014-10-21 ~ 2014-10-31
    CIF 3 - Secretary → ME
  • 31
    TECHNOLOGIES & DEVELOPMENTS LIMITED
    04415900
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2011-04-19
    CIF 34 - Director → ME
    Officer
    2006-02-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 32
    THE NOTTING HILL GUEST HOUSE LIMITED
    05135005
    72 Holland Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ 2017-01-20
    CIF 18 - Secretary → ME
  • 33
    TORCHPAPER LTD.
    - now 05732136 10422599
    DOODLEBIPS LIMITED - 2009-01-12
    Bigmore Cottage, Bigmore Lane, Stokenchurch, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 34
    TRIBECA PROJECTS LTD
    - now 04454919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2010-09-22
    HARBOUR REAL ESTATE LIMITED - 2006-03-06
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-16 ~ 2009-02-10
    CIF 10 - Secretary → ME
  • 35
    ZEPHIR TECHNIK LIMITED
    - now 04083796
    UNIQUEAIR ASSOCIATES LIMITED - 2001-01-22
    C/o Jamieson Stone 2nd Floor Widsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 30 - Secretary → ME

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