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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
Active 4
  • 1
    Griffiths, John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gladwyn, Kirsty Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Byett, Paul
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul Byett
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    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
  • 4
    Mr Stephen Michael Theaker
    Born in June 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Charles, Sian Elizabeth
    Company Formation Agent born in May 1977
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2006-01-11
    OF - Director → CIF 0
    Charles, Sian Elizabeth
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 2
    Smith, Nicola
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 3
    Peachey, Roger John
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Finney, Lucy
    Admin Assistant born in July 1977
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-07-13
    OF - Director → CIF 0
    Finney, Lucy
    Admin Assistant
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 5
    Thorne, Gillian
    Company Formation Agent born in May 1960
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-01-06
    OF - Director → CIF 0
    Thorne, Gillian
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Cathryn Jane
    \ born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2004-12-15
    OF - Director → CIF 0
    Metcalfe, Cathryn Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 7
    Theaker, Stephen Michael
    Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

STONECORE DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • STONECORE DIRECTORS LIMITED
    Info
    Registered number 04957463
    icon of addressBradbury House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • STONECORE DIRECTORS LIMITED
    S
    Registered number missing
    icon of address22 Chepstow Road, Newport, NP19 8EA
    CIF 1 CIF 2
  • STONECORE DIRECTORS LIMITED
    S
    Registered number missing
    icon of addressC/o Peacheys Ca Limited, Lanyon House, Mission Court, Newport, Gwent, United Kingdom, NP20 2DW
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressBradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    K B SECURITY SEVICES LIMITED - 2009-06-16
    icon of addressUhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,404 GBP2016-03-31
    Officer
    icon of calendar 2009-01-07 ~ 2009-01-08
    CIF 3 - Director → ME
  • 2
    icon of address145-157 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2007-11-01
    CIF 1 - Director → ME
  • 3
    SELJUNCT LIMITED - 2004-11-03
    icon of addressWilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2004-10-19
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.