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 4
  • 1
    Jones, Nicholas Alexander
    Film Producer born in October 1970
    Individual (11 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
    Mr Nicholas Alexander Jones
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tully, Florence Abigail Mccarthy
    Compliance Manager born in April 1991
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
    Ms Florence Abigail Mccarthy Tully
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Joanne Maureen Jordan
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Mark Alexander
    Compliance Director born in April 1992
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
    Mr Mark Alexander Taylor
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wilks, Jessica Ann Turnbull
    E-Commerce Manager born in December 1987
    Individual
    Officer
    2017-04-30 ~ 2021-04-30
    OF - director → CIF 0
    Ms Jessica Ann Turnbull Wilks
    Born in December 1987
    Individual
    Person with significant control
    2016-10-20 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bruce, John Douglas
    Management Consultant born in February 1987
    Individual
    Officer
    2017-04-30 ~ 2021-04-30
    OF - director → CIF 0
    Mr John Douglas Bruce
    Born in February 1987
    Individual
    Person with significant control
    2016-10-20 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kirt, Hossein
    Designer born in May 1969
    Individual
    Officer
    2007-11-01 ~ 2007-11-01
    OF - director → CIF 0
    Hussein, Kirt
    Designer born in May 1969
    Individual
    Officer
    2008-05-19 ~ 2015-11-02
    OF - director → CIF 0
    Hussein, Kirt
    Individual
    Officer
    2008-05-19 ~ 2012-04-30
    OF - secretary → CIF 0
  • 4
    Armitage, Lucy Emma
    Corporate Producer born in September 1963
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2007-10-01
    OF - director → CIF 0
    Armitage, Lucy Emma
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2007-10-01
    OF - secretary → CIF 0
  • 5
    Nominee Directors Ltd
    Individual
    Officer
    1999-03-11 ~ 1999-03-16
    OF - nominee-director → CIF 0
  • 6
    Meadows, Adrian John
    Estate Agent born in January 1965
    Individual
    Officer
    1999-03-16 ~ 2017-04-30
    OF - director → CIF 0
  • 7
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-03-11 ~ 1999-03-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LONGSTONE PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • LONGSTONE PROPERTIES LIMITED
    Info
    Registered number 03731415
    52 Priory Road, London N8 7EX
    Private Limited Company incorporated on 1999-03-11 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.