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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 18
  • 1
    Tate, Paul
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Lancaster, Rachel
    Born in January 1979
    Individual (1 offspring)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Pauline Theresa
    Individual (113 offsprings)
    Officer
    2004-12-13 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Bairstow, Andrew William
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Foster, Graham Alan
    Born in July 1964
    Individual (93 offsprings)
    Officer
    2007-06-05 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Hill, Carol Ann
    Individual (20 offsprings)
    Officer
    2003-09-23 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 7
    Blissett, Jonathan
    Born in September 1980
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Brennand, Marcus Anthony Harold
    Born in March 1972
    Individual (70 offsprings)
    Officer
    2008-10-31 ~ 2010-06-07
    OF - Director → CIF 0
  • 9
    Murphy, Helena
    Individual (87 offsprings)
    Officer
    2012-01-13 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 10
    Heald, Alexandra
    Individual (96 offsprings)
    Officer
    2010-05-17 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 11
    Mccarthy, Danielle Clare
    Individual (70 offsprings)
    Officer
    2014-11-11 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 12
    Metcalfe, Philip John
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2016-04-22
    OF - Director → CIF 0
  • 13
    Willans, Michael David
    Individual (90 offsprings)
    Officer
    2009-02-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 14
    Pickard, Rosemary
    Born in March 1952
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Morley, Sharon Tracey
    Individual (180 offsprings)
    Officer
    2009-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 16
    CONSORT HOMES (NORTHERN) LIMITED
    CONSORT HOMES (NORTHERN) LTD 03910464
    Consort Homes, 1 Featherbank Court Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 14 offsprings)
    Officer
    2003-09-23 ~ 2005-11-07
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONELEA 2004 MANAGEMENT COMPANY LIMITED

Period: 2003-09-23 ~ now
Company number: 04909356
Registered name
STONELEA 2004 MANAGEMENT COMPANY LIMITED - now 05013705
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-09-30
12 GBP2023-09-30
Net Assets/Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
12 GBP2024-09-30
12 GBP2023-09-30

  • STONELEA 2004 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04909356
    2 Thompson Green, Baildon, Shipley BD17 7PR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.