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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 1
Ceased 6
  • 1
    Russell, Graham Ross
    Director born in January 1933
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Kinnear, Catherine
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2013-01-20
    OF - Secretary → CIF 0
  • 3
    Oliver, Simon Matthew Dudgeon
    Director born in July 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Williams, Martyn Courtney Bailey
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-24 ~ 2003-05-12
    OF - Director → CIF 0
  • 6
    Stoddart, Michael Craig
    Chartered Accountant & Banker born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-05-30
    OF - Director → CIF 0
parent relation
Company in focus

STONESFIELD CAPITAL LIMITED

Previous name
BAMBOO INVESTMENT MANAGEMENT LIMITED - 2003-05-13
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
52,201 GBP2024-12-31
43,557 GBP2023-12-31
Current Assets
127,354 GBP2024-12-31
138,601 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-6,469 GBP2023-12-31
Net Current Assets/Liabilities
127,354 GBP2024-12-31
132,132 GBP2023-12-31
Total Assets Less Current Liabilities
179,555 GBP2024-12-31
175,689 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
179,555 GBP2024-12-31
175,689 GBP2023-12-31
Equity
179,555 GBP2024-12-31
175,689 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • STONESFIELD CAPITAL LIMITED
    Info
    BAMBOO INVESTMENT MANAGEMENT LIMITED - 2003-05-13
    Registered number 04258209
    icon of address42 Upper Berkeley Street, London W1H 5QL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • STONESFIELD CAPITAL LIMITED
    S
    Registered number 04258209
    icon of address2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    CIF 1
  • STONESFIELD CAPITAL LIMITED
    S
    Registered number 04258209
    icon of address8 Old Jewry, London, United Kingdom, EC2R 8DN
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DR FOSTER HOLDINGS LLP - 2015-04-25
    icon of address4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.