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
    Stones, Richard Ian, Dr
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2000-05-11 ~ now
    OF - Director → CIF 0
    Dr Richard Ian Stones
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Silvia Stones
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Stones, Miriam Elizabeth
    Director born in November 1930
    Individual
    Officer
    2000-05-11 ~ 2015-05-27
    OF - Director → CIF 0
    Stones, Miriam Elizabeth
    Individual
    Officer
    2000-05-11 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHORT BREAKS DIRECT LIMITED

Previous names
SBD UK LIMITED - 2007-05-30
DISCOVER ITALY LIMITED - 2000-10-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • SHORT BREAKS DIRECT LIMITED
    Info
    SBD UK LIMITED - 2007-05-30
    DISCOVER ITALY LIMITED - 2000-10-26
    Registered number 03990586
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    Private Limited Company incorporated on 2000-05-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.