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 2
  • 1
    Rowland, Martin Anthony
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
    Mr Martin Anthony Rowland
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    HAMILTON MARRIOTT LIMITED - now
    HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
    16, Wycombe End, Beaconsfield, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -15,426 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mazzi, Stefano Dario Luigi
    Property born in March 1963
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Rowland, Thomas
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    Mazzi, Alida Romana
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRMSTONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-11,944 GBP2023-09-30
-11,944 GBP2022-09-30
Net Current Assets/Liabilities
-11,944 GBP2023-09-30
-11,944 GBP2022-09-30
Total Assets Less Current Liabilities
-11,944 GBP2023-09-30
-11,944 GBP2022-09-30
Net Assets/Liabilities
-11,944 GBP2023-09-30
-11,944 GBP2022-09-30
Equity
-11,944 GBP2023-09-30
-11,944 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • FIRMSTONE LIMITED
    Info
    Registered number 04554882
    Drew's One Drews Park, Knotty Green, Beaconsfield HP9 2TT
    Private Limited Company incorporated on 2002-10-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.