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
  • Dorfstecher, Andreas, Mr.
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2010-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr. Andreas Dorfstecher
    Born in May 1962
    Individual (5 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
Ceased 5
  • 1
    Kallies, Dirk, Mr.
    Individual
    Officer
    2010-08-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Dorfstecher, Silke, Mrs.
    Director born in August 1967
    Individual
    Officer
    2003-06-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Dorfstecher, Andreas, Mr.
    Secretary
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-06-20 ~ 2003-06-25
    PE - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-06-20 ~ 2003-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONE CONSULTING GERMANY LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • STONE CONSULTING GERMANY LIMITED
    Info
    Registered number 04806867
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB
    Private Limited Company incorporated on 2003-06-20 and dissolved on 2024-01-09 (20 years 6 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.