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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 6
  • 1
    Abraham, Andrew John
    Marketing born in October 1945
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Noble, Richard Victor Leslie
    Born in October 1944
    Individual (21 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Noble, Richard Victor Leslie
    Accountant
    Individual (21 offsprings)
    Officer
    2009-02-10 ~ 2009-02-10
    OF - Secretary → CIF 0
    Mr Richard Victor Leslie Noble
    Born in October 1944
    Individual (21 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-04-16
    PE - Has significant influence or controlCIF 0
  • 3
    Jennings, Alexander Robert Charles
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Jennings, Alexander Robert Charles
    Project Manager born in January 1985
    Individual (11 offsprings)
    2009-02-10 ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Stewart, Anthony David
    Technical Director born in September 1966
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2009-02-10
    OF - Director → CIF 0
    Stewart, Anthony David
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 5
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2003-09-17 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 6
    MK SECURITIES LIMITED
    M K SECURITIES LIMITED 06289988
    Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLISHED STONE LIMITED

Period: 2003-09-17 ~ now
Company number: 04902561
Registered name
POLISHED STONE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • POLISHED STONE LIMITED
    Info
    Registered number 04902561
    Gardners Farm Gardners Farm Gardners End, Ardeley, Stevenage SG2 7AR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.