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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 4
  • 1
    Hurley, Victoria Joanne
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hurley, Mark Peter
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Hurley
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2001-10-29 ~ 2001-11-12
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2001-10-29 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERESTONE LIMITED

Period: 2001-11-13 ~ now
Company number: 04312362
Registered names
MERESTONE LIMITED - now
URBANFLAIR LIMITED - 2001-11-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,313 GBP2025-03-31
3,084 GBP2024-03-31
Investment Property
1,729,321 GBP2025-03-31
1,729,321 GBP2024-03-31
Fixed Assets
1,731,634 GBP2025-03-31
1,732,405 GBP2024-03-31
Debtors
Current
92 GBP2025-03-31
Cash at bank and in hand
203,112 GBP2025-03-31
116,275 GBP2024-03-31
Current Assets
203,204 GBP2025-03-31
116,275 GBP2024-03-31
Net Current Assets/Liabilities
-1,148,545 GBP2025-03-31
-1,239,442 GBP2024-03-31
Total Assets Less Current Liabilities
583,089 GBP2025-03-31
492,963 GBP2024-03-31
Net Assets/Liabilities
582,553 GBP2025-03-31
492,444 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,279 GBP2025-03-31
13,279 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,279 GBP2025-03-31
13,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,966 GBP2025-03-31
10,195 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,966 GBP2025-03-31
10,195 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
2,313 GBP2025-03-31
3,084 GBP2024-03-31
Investment Property - Fair Value Model
1,729,321 GBP2025-03-31
1,729,321 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
92 GBP2025-03-31
Director Remuneration
12,576 GBP2024-04-01 ~ 2025-03-31
12,576 GBP2023-04-01 ~ 2024-03-31

  • MERESTONE LIMITED
    Info
    URBANFLAIR LIMITED - 2001-11-13
    Registered number 04312362
    Harrow House, Langley, Stratford-upon-avon CV37 0HW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.