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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 7
  • 1
    Mazzi, Stefano Dario Luigi
    Property born in March 1963
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Rowland, Martin Anthony
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
    Mr Martin Anthony Rowland
    Born in May 1972
    Individual (15 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mazzi, Alida Romana
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Rowland, Thomas
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 7
    HAMILTON MARRIOTT LIMITED - now 01087440
    HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
    16, Wycombe End, Beaconsfield, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIRMSTONE LIMITED

Period: 2002-10-07 ~ now
Company number: 04554882
Registered name
FIRMSTONE LIMITED - now
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 GBP2024-09-30
-11,944 GBP2023-09-30
Net Current Assets/Liabilities
-11,944 GBP2024-09-30
-11,944 GBP2023-09-30
Total Assets Less Current Liabilities
-11,944 GBP2024-09-30
-11,944 GBP2023-09-30
Net Assets/Liabilities
-11,944 GBP2024-09-30
-11,944 GBP2023-09-30
Equity
-11,944 GBP2024-09-30
-11,944 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • FIRMSTONE LIMITED
    Info
    Registered number 04554882
    Drew's One Drews Park, Knotty Green, Beaconsfield HP9 2TT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.