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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 21
  • 1
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    2003-08-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2003-08-22 ~ 2004-08-06
    OF - Director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2003-08-22 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 4
    Brophy, John Francis
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2004-08-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (128 offsprings)
    Officer
    2004-08-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Treacy, Claire
    Born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2006-04-13 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Wilson, Mickola Rosemary
    Born in June 1955
    Individual (37 offsprings)
    Officer
    2004-08-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2003-08-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 10
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Richardson, Andrew Paul
    Born in July 1967
    Individual (184 offsprings)
    Officer
    2019-02-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Bird, Matthew Jonathan
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Hoyndorf, Florian
    Head Of Development, Europe - Real Estate born in February 1972
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 14
    Mccabe, Simon Charles
    Born in October 1977
    Individual (211 offsprings)
    Officer
    2003-08-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 15
    Lawrence, David
    Born in September 1972
    Individual (23 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2003-08-13 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
  • 18
    STONEWEG CORPORATE SECRETARIAL LIMITED
    - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 19
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now 04382219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22 during the appointment or period of control
    Due to be dissolved on 2026-05-13 during the appointment or period of control
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Dissolved Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 20
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2003-08-13 ~ 2003-08-22
    OF - Nominee Director → CIF 0
  • 21
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED

Period: 2025-02-12 ~ now
Company number: 04864743
Registered names
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
DWSCO 2435 LIMITED - 2003-08-21 04870421... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED
    Info
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2025-02-12
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2025-02-12
    SCARLOCH (WATFORD 1) LIMITED - 2025-02-12
    DWSCO 2435 LIMITED - 2025-02-12
    Registered number 04864743
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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