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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 2
  • 1
    Stone, Michael Ralph
    Chartered Accountant born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Ralph Stone
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    JAMIESON STONE SERVICES LIMITED - now
    JAMIESON STONE SERVICES LIMITED - 2021-09-24
    JAMIESON STONE LIMITED - 2012-04-05
    WHGCS LIMITED - 2022-01-24
    icon of addressWindsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,279 GBP2024-04-30
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → 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
    icon of address2nd Floor Windsor House, 40 - 41 Great Castle Street, London W1W 8LU
    Private Limited Company incorporated on 1999-03-01 (26 years 8 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
    icon of addressSecond 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
    icon of addressC/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2006-09-27 ~ now
    CIF 20 - Secretary → ME
  • 2
    icon of addressWindsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2019-01-02 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of addressC/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
    icon of calendar 2006-02-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    icon of addressC/o Jamieson Stone Windsor House, 40/41 Great Castle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    icon of addressC/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
    icon of calendar 2006-03-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    icon of addressC/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,282 GBP2024-04-30
    Officer
    icon of calendar 2006-11-23 ~ now
    CIF 9 - Secretary → ME
  • 7
    icon of addressSecond Floor Windsor House, 40/41 Great Castle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,937 GBP2024-03-31
    Officer
    icon of calendar 2009-09-01 ~ now
    CIF 23 - Secretary → ME
  • 8
    icon of addressWinnington House, 2 Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    icon of addressC/o Jamieson Stone Chartered Accountants, Windsor House, 40/41 Great Castle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,262 GBP2024-05-31
    Officer
    icon of calendar 2011-03-21 ~ now
    CIF 22 - Secretary → ME
  • 10
    NORTHWOOD INVESTMENTS LIMITED - 2014-04-17
    icon of address8 Fitzwilliam House, Little Green, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -21,783 GBP2024-03-31
    Officer
    icon of calendar 2014-04-07 ~ now
    CIF 2 - Secretary → ME
  • 11
    icon of addressC/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -119,778 GBP2024-11-30
    Officer
    icon of calendar 2007-11-15 ~ now
    CIF 8 - Secretary → ME
  • 12
    STOCKCROSS LIMITED - 1997-05-28
    icon of address9c Kew Foot Road, Richmond, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -259,172 GBP2023-05-31
    Officer
    icon of calendar 2001-02-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    MABLAW 330 LIMITED - 1997-12-08
    icon of addressC/o Jamieson Stone 2nd Floor, Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,471,858 GBP2024-03-31
    Officer
    icon of calendar 2000-03-03 ~ now
    CIF 12 - Secretary → ME
  • 14
    icon of addressC/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    icon of addressSecond Floor Windsor House, 40-41 Great Castle Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 16
    JAMIESON STONE SERVICES LIMITED - 2021-09-24
    JAMIESON STONE LIMITED - 2012-04-05
    WHGCS LIMITED - 2022-01-24
    icon of addressSecond Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,279 GBP2024-04-30
    Officer
    icon of calendar 1999-03-01 ~ now
    CIF 27 - Secretary → ME
  • 17
    icon of addressC/o Jamieson Stone Ltd 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    icon of addressC/o Jamieson Stone Chartered Accountants, Windsor House, 40/41 Great Castle Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    706,984 GBP2023-11-30
    Officer
    icon of calendar 2011-03-21 ~ now
    CIF 26 - Secretary → ME
  • 19
    icon of addressC/o Jamieson Stone 2nd Floor, Windsor House Great Castle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    icon of addressWindsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,866 GBP2017-10-31
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 21
    icon of addressC/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 22
    UNIQUEAIR ASSOCIATES LIMITED - 2001-01-22
    icon of addressC/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
    icon of calendar 2006-02-01 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 8
  • 1
    icon of address115 Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2025-08-01
    CIF 21 - Secretary → ME
  • 2
    icon of addressC/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,990 GBP2024-11-30
    Officer
    icon of calendar 2008-07-01 ~ 2012-03-31
    CIF 29 - Director → ME
  • 3
    INSPIRE MK LIMITED - 2000-10-03
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,127 GBP2024-08-31
    Officer
    icon of calendar 2004-01-13 ~ 2023-10-05
    CIF 17 - Secretary → ME
  • 4
    icon of addressWindsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    111,693 GBP2024-04-30
    Officer
    icon of calendar 2012-04-20 ~ 2012-08-14
    CIF 6 - LLP Designated Member → ME
  • 5
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,689 GBP2022-01-30
    Officer
    icon of calendar 2004-01-16 ~ 2008-11-13
    CIF 7 - Secretary → ME
  • 6
    HMR LONDON LIMITED - 2014-10-20
    icon of address10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    4,790 GBP2024-03-31
    Officer
    icon of calendar 2014-10-21 ~ 2014-10-31
    CIF 3 - Secretary → ME
  • 7
    icon of addressC/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2011-04-19
    CIF 28 - Director → ME
  • 8
    icon of address72 Holland Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -133,612 GBP2018-03-31
    Officer
    icon of calendar 2004-05-21 ~ 2017-01-20
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.