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
    Byett, Paul
    Accountant born in December 1973
    Individual (8 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul Byett
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Mr Stephen Michael Theaker
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Griffiths, John
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Gladwyn, Kirsty Louise
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Peachey, Roger John
    Accountant born in March 1946
    Individual
    Officer
    2003-11-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Theaker, Stephen Michael
    Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Finney, Lucy
    Admin Assistant born in July 1977
    Individual
    Officer
    2004-12-15 ~ 2005-07-13
    OF - Director → CIF 0
    Finney, Lucy
    Admin Assistant
    Individual
    Officer
    2004-12-15 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Cathryn Jane
    \ born in November 1962
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2004-12-15
    OF - Director → CIF 0
    Metcalfe, Cathryn Jane
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 5
    Smith, Nicola
    Individual
    Officer
    2006-03-09 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 6
    Charles, Sian Elizabeth
    Company Formation Agent born in May 1977
    Individual
    Officer
    2003-11-07 ~ 2006-01-11
    OF - Director → CIF 0
    Charles, Sian Elizabeth
    Individual
    Officer
    2003-11-10 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 7
    Thorne, Gillian
    Company Formation Agent born in May 1960
    Individual
    Officer
    2003-11-07 ~ 2004-01-06
    OF - Director → CIF 0
    Thorne, Gillian
    Individual
    Officer
    2003-11-07 ~ 2004-01-06
    OF - Secretary → 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
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    Private Limited Company incorporated on 2003-11-07 (21 years 8 months). 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
    C/o Peacheys Ca Limited, Lanyon House, Mission Court, Newport, Gwent, United Kingdom, NP20 2DW
    CIF 1
  • STONECORE DIRECTORS LIMITED
    S
    Registered number 04957463
    Lanyon House, Mission Court, Newport, Wales, NP20 2DW
    Limited in United Kingdom Registrar, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • K B SECURITY SEVICES LIMITED - 2009-06-16
    Uhy 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
    2009-01-07 ~ 2009-01-08
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.