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
    Gance, Daniel Bendette
    Individual (65 offsprings)
    Officer
    2004-06-02 ~ now
    OF - secretary → CIF 0
  • 2
    Goodwin, Shirley
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2004-06-02 ~ now
    OF - director → CIF 0
    Ms Shirley Goodwin
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Gance, Daniel
    Individual (65 offsprings)
    Officer
    2000-10-27 ~ 2002-06-01
    OF - secretary → CIF 0
  • 2
    Lerner, Daniella
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2004-06-02
    OF - director → CIF 0
  • 3
    Lerner, Martin Alexander
    Individual (25 offsprings)
    Officer
    2002-06-01 ~ 2004-06-02
    OF - secretary → CIF 0
  • 4
    Pritchard, David
    Director born in February 1957
    Individual
    Officer
    2006-05-06 ~ 2020-01-01
    OF - director → CIF 0
  • 5
    Lockett, Isabella
    Director born in February 1957
    Individual
    Officer
    2006-05-06 ~ 2021-01-01
    OF - director → CIF 0
  • 6
    5 Howard Walk, London
    Corporate
    Officer
    2000-10-27 ~ 2002-06-01
    PE - director → CIF 0
  • 7
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1999-05-04 ~ 2000-04-30
    PE - nominee-director → CIF 0
  • 8
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    81a Corbets Tey Road, Upminster, Essex
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-05-04 ~ 2000-04-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE STONEBAKE COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THE STONEBAKE COMPANY LIMITED
    Info
    Registered number 03764257
    50 St. Marys Crescent, London NW4 4LH
    Private Limited Company incorporated on 1999-05-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.