logo
explain how to read the page

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 15
  • 1
    Johnson, Luke Oliver
    Born in February 1962
    Individual (183 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Scalzo, Victor
    Born in October 1960
    Individual (17 offsprings)
    Officer
    2002-07-17 ~ 2015-03-01
    OF - Director → CIF 0
    Scalzo, Victor
    Individual (17 offsprings)
    Officer
    2006-09-15 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 3
    William James Wright
    Individual (270 offsprings)
    Insolvency
    ~ 2019-10-29
    IP - (Case 1) practitioner → CIF 0
  • 4
    Francis, Stephen Ronald
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 5
    David James Costley-wood
    Individual (187 offsprings)
    Insolvency
    ~ 2019-10-29
    IP - (Case 1) practitioner → CIF 0
  • 6
    May, Paul
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2011-09-30 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Marsh, Christopher David
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2007-07-09 ~ 2018-10-26
    OF - Director → CIF 0
    Marsh, Christopher David
    Individual (56 offsprings)
    Officer
    2014-09-12 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 8
    Scalzo, Enzo Luigi
    Born in March 1949
    Individual (11 offsprings)
    Officer
    2005-01-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Paul David Allen
    Individual (80 offsprings)
    Insolvency
    2019-10-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Ferrari, Fausto
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 11
    Scalzo, Robert
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2002-07-17 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Geoffrey Paul Rowley
    Individual (491 offsprings)
    Insolvency
    2019-10-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    PV HOLDINGS REALISATIONS LIMITED - now 05914839
    Insolvency (Case 1) In administration
    Administration ended on 2019-10-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29 during the appointment or period of control
    PATISSERIE VALERIE HOLDINGS LIMITED
    - 2019-04-13 05914839 08963601... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-02-13 during the appointment or period of control
    PIMCO 2531 LIMITED - 2006-09-08
    146-156, Sarehole Road, Birmingham, England
    Liquidation Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-03-18 ~ 2002-07-17
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-03-18 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEBEACH LIMITED

Period: 2002-03-18 ~ now
Company number: 04396961
Registered name
STONEBEACH LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-01-22
Administration ended on 2019-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

  • STONEBEACH LIMITED
    Info
    Registered number 04396961
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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