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
    2003-11-10 ~ now
    OF - Director → CIF 0
    Mr Paul Byett
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Stephen Michael Theaker
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    2003-11-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Theaker, Stephen Michael
    Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ 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
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 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
    2003-11-10 ~ 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
    2003-11-10 ~ 2004-01-06
    OF - Director → CIF 0
    Thorne, Gillian
    Individual
    Officer
    2003-11-10 ~ 2004-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

STONECORE SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-12-01
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-12-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-12-01
Related profiles found in government register
  • STONECORE SECRETARIES LIMITED
    Info
    Registered number 04957921
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    Private Limited Company incorporated on 2003-11-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • STONECORE SECRETARIES LIMITED
    S
    Registered number missing
    22 Chepstow Road, Newport, NP19 8EA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Gilwern Residential Home Newbridge Road, Pontllanfraith, Blackwood, South Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,613 GBP2021-07-31
    Officer
    2009-10-21 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 12
  • 1
    UK MAX COMPANY LIMITED - 2009-07-17
    633 Seven Sisters Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-21 ~ 2008-01-14
    CIF 5 - Secretary → ME
  • 2
    Tremore Cottages, 7 Glasllwch Crescent, Newport, Gwent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,471 GBP2017-10-31
    Officer
    2008-01-21 ~ 2008-12-01
    CIF 13 - Secretary → ME
  • 3
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2008-02-07
    CIF 12 - Secretary → ME
  • 4
    67 Bridge Street, Newport, Gwent
    Active Corporate (1 parent)
    Equity (Company account)
    116,502 GBP2024-03-31
    Officer
    2008-02-06 ~ 2009-01-20
    CIF 4 - Secretary → ME
  • 5
    FELTFAB FACILITES LIMITED - 2019-05-07
    FELTFAB FACILITIES LIMITED - 2019-04-24
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-31 ~ 2009-01-20
    CIF 7 - Secretary → ME
  • 6
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2007-03-01
    CIF 1 - Secretary → ME
  • 7
    GASCOIGNE MELOTTE MILKING SOLUTIONS LTD - 2003-02-26
    PLANTCHARGE LIMITED - 2003-02-05
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,328,838 GBP2024-04-30
    Officer
    2004-07-07 ~ 2009-01-20
    CIF 9 - Secretary → ME
  • 8
    HATCHLING BABYCARE PRODUCTS LTD - 2010-03-16
    Unit 7d Access 18, Avonmouth, Bristol, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,617,413 GBP2023-04-01 ~ 2023-12-31
    Officer
    2007-12-04 ~ 2008-01-18
    CIF 6 - Secretary → ME
  • 9
    JUNK 4 JOY LIMITED - 2017-01-10
    JUNK FOR JOY LIMITED - 2008-09-16
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    132,086 GBP2023-08-31
    Officer
    2008-08-28 ~ 2009-01-20
    CIF 10 - Secretary → ME
  • 10
    145-157 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-01-20
    CIF 8 - Secretary → ME
  • 11
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2004-07-05
    CIF 3 - Secretary → ME
  • 12
    SELJUNCT LIMITED - 2004-11-03
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2004-10-12 ~ 2004-10-19
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.