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 4
  • 1
    Lawrence, David
    Regional Director born in September 1972
    Individual (10 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 2
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    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
    Liquidation Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2003-08-22 ~ 2004-08-06
    OF - Director → CIF 0
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    2003-08-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Richardson, Andrew Paul
    Head Of Uk Development born in July 1967
    Individual (41 offsprings)
    Officer
    2019-02-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2003-08-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 7
    Brophy, John Francis
    Development Director born in May 1968
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Hoyndorf, Florian
    Head Of Development, Europe - Real Estate born in February 1972
    Individual
    Officer
    2021-12-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 9
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2006-04-13 ~ 2008-12-24
    OF - Director → CIF 0
  • 10
    Mccabe, Kevin Charles
    Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2003-08-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (9 offsprings)
    Officer
    2004-08-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2003-08-22 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 13
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 14
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (29 offsprings)
    Officer
    2004-08-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 15
    Bird, Matthew Jonathan
    Head Of Uk born in February 1979
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-13 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-13 ~ 2003-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED

Previous names
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
DWSCO 2435 LIMITED - 2003-08-21
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 - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    Registered number 04864743
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    Private Limited Company incorporated on 2003-08-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.