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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
    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
  • 3
    JAMIESON STONE REGISTRARS LIMITED 03723418
    Windsor House, 40-41 Great Castle Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Officer
    1999-03-01 ~ now
    OF - 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 SERVICES LIMITED

Period: 2022-01-24 ~ now
Company number: 03723687 OC374552
Registered names
JAMIESON STONE SERVICES LIMITED - now OC374552
WHGCS LIMITED - 2022-01-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
56,801 GBP2025-04-30
50,021 GBP2024-04-30
Cash at bank and in hand
1,537 GBP2025-04-30
9,840 GBP2024-04-30
Current Assets
58,338 GBP2025-04-30
59,861 GBP2024-04-30
Net Current Assets/Liabilities
11,266 GBP2025-04-30
9,279 GBP2024-04-30
Total Assets Less Current Liabilities
11,266 GBP2025-04-30
9,279 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
11,264 GBP2025-04-30
9,277 GBP2024-04-30
Equity
11,266 GBP2025-04-30
9,279 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Other Debtors
Current
8,487 GBP2025-04-30
8,487 GBP2024-04-30
Prepayments/Accrued Income
Current
46,314 GBP2025-04-30
33,534 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
56,801 GBP2025-04-30
Current, Amounts falling due within one year
50,021 GBP2024-04-30
Corporation Tax Payable
Current
466 GBP2025-04-30
585 GBP2024-04-30
Other Creditors
Current
15,000 GBP2025-04-30
15,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
30,301 GBP2025-04-30
32,234 GBP2024-04-30
Related profiles found in government register
  • JAMIESON STONE SERVICES LIMITED
    Info
    WHGCS LIMITED - 2022-01-24
    JAMIESON STONE SERVICES LIMITED - 2022-01-24
    JAMIESON STONE LIMITED - 2022-01-24
    Registered number 03723687
    Second Floor Windsor House, 40-41 Great Castle Street, London W1W 8LU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (27 years 3 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 LTD
    S
    Registered number 03723687
    Windsor House, 40-41 Great Castle Street, London, United Kingdom, W1W 8LU
    LONDON
    CIF 1
  • JAMIESON STONE REGISTRARS LTD
    S
    Registered number 03723687
    Windsor House, 40-41great Castle Street, London, United Kingdom, W1W 8LU
    LONDON
    CIF 2
  • JAMIESON STONE LTD
    S
    Registered number 3723687
    2nd, Floor Windsor House, 40-41 Great Castle Street, London, United Kingdom, W1W 8LU
    LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    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 ~ 2011-04-01
    CIF 5 - Director → ME
  • 2
    COLBY FILTRATION LIMITED
    04612990
    Winnington House, 2 Woodberry Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ 2011-04-01
    CIF 3 - Director → ME
  • 3
    LOCHER'S LTD
    06124987
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    REBILD PRODUCTIONS LTD
    05728434
    C/o Jamieson Stone 2nd Floor Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    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 ~ 2011-01-01
    CIF 4 - Director → ME

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