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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 4
  • 1
    Minoodt, Jeroen
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Deveen, Stefaan
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Mason, James William
    Born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address251 Little Falls Drive, County Of New Castle, Wilmington, De 19808, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Parkinson, Gary Paul
    Accountant born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 2
    Mcfaden, Frank Talbot
    Treasury Officer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2014-03-19
    OF - Director → CIF 0
  • 3
    Tunley, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Vaes, Bruno
    Cfo born in March 1969
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Coulthard, Martin Arthur
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Demeuleneere, Kurt
    Company Secretary born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2011-03-22
    OF - Director → CIF 0
  • 7
    Toseland, Stephen
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2023-08-30
    OF - Director → CIF 0
  • 8
    Roth, Richard Matthew
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Dawes, Michael Charles Lawrence
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2007-04-26
    OF - Director → CIF 0
    Dawes, Michael Charles Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    Ward, Keith Graham
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2020-10-19
    OF - Director → CIF 0
  • 11
    Zwaenepoel, Bernard Albert Christiaan
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2021-12-17
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-12-27 ~ 2001-01-08
    PE - Nominee Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2000-12-27 ~ 2001-01-08
    PE - Nominee Director → CIF 0
    2000-12-27 ~ 2004-06-07
    PE - Nominee Secretary → CIF 0
  • 14
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-04-26 ~ 2011-11-22
    PE - Secretary → CIF 0
  • 15
    icon of addressZeedyk 138, Bus 64, Ostende, Belgium 8400, Belgium
    Corporate
    Officer
    2009-01-15 ~ 2013-03-25
    PE - Director → CIF 0
    2014-03-19 ~ 2018-03-08
    PE - Director → CIF 0
  • 16
    DOWNIN FIVE LIMITED - now
    GENETIX HOLDINGS LIMITED - 2000-09-01
    icon of address19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-27 ~ 2019-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of address1209, Orange Street, Wilmington De 19801, United States
    Corporate (30 offsprings)
    Person with significant control
    2019-01-08 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address52 Avenue De L'hippodrome, Brussels, 1050, Belgium
    Corporate
    Officer
    2007-04-26 ~ 2009-09-29
    PE - Director → CIF 0
  • 19
    icon of addressPieter Breughellaan 21, Rumst, B-2840, Belgium
    Corporate
    Officer
    2007-04-26 ~ 2009-01-15
    PE - Director → CIF 0
  • 20
    icon of addressZoomerlosstraat 25, Gistel, 8470, Belgium
    Corporate
    Officer
    2011-03-22 ~ 2013-03-25
    PE - Director → CIF 0
parent relation
Company in focus

ESKO STONECUBE LIMITED

Previous names
OVAL (1602) LIMITED - 2001-01-10
STONE CUBE LIMITED - 2003-11-19
STONECUBE LIMITED - 2007-06-01
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ESKO STONECUBE LIMITED
    Info
    OVAL (1602) LIMITED - 2001-01-10
    STONE CUBE LIMITED - 2001-01-10
    STONECUBE LIMITED - 2001-01-10
    Registered number 04131106
    icon of addressLaser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester M50 3XW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.