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
  • Griffiths, Stephen Robert
    Director born in May 1948
    Individual (16 offsprings)
    Officer
    2003-02-13 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Robert Griffiths
    Born in May 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Eades, Philip Michael
    Individual
    Officer
    2003-02-13 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-14 ~ 2003-02-13
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-02-14 ~ 2003-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTMAN STONE FIREPLACES LIMITED

Previous names
PORTMAN LIMESTONE FIREPLACES LIMITED - 2017-07-26
FIREPLACES AND STOVES LTD - 2011-09-30
FIREPLACES 4U2 LIMITED - 2010-08-25
MISTRAL FIRES LIMITED - 2009-11-19
PORTMAN STONE LIMITED - 2006-06-01
PORTMAN FIREPLACES & INTERIORS LIMITED - 2003-12-02
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
46760 - Wholesale Of Other Intermediate Products
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1,044 GBP2018-04-30
-840 GBP2017-04-30
Net Current Assets/Liabilities
-1,044 GBP2018-04-30
-840 GBP2017-04-30
Total Assets Less Current Liabilities
-1,044 GBP2018-04-30
-840 GBP2017-04-30
Net Assets/Liabilities
-1,044 GBP2018-04-30
-840 GBP2017-04-30
Equity
-1,044 GBP2018-04-30
-840 GBP2017-04-30

  • PORTMAN STONE FIREPLACES LIMITED
    Info
    PORTMAN LIMESTONE FIREPLACES LIMITED - 2017-07-26
    FIREPLACES AND STOVES LTD - 2011-09-30
    FIREPLACES 4U2 LIMITED - 2010-08-25
    MISTRAL FIRES LIMITED - 2009-11-19
    PORTMAN STONE LIMITED - 2006-06-01
    PORTMAN FIREPLACES & INTERIORS LIMITED - 2003-12-02
    Registered number 04373543
    Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset BH8 8EZ
    Private Limited Company incorporated on 2002-02-14 and dissolved on 2020-01-14 (17 years 11 months). The company status is Dissolved.
    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.