logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Smith, Nicola
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 2
    Byett, Paul
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Mr Paul Byett
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Metcalfe, Cathryn Jane
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2004-02-10 ~ 2004-12-15
    OF - Director → CIF 0
    Metcalfe, Cathryn Jane
    Individual (5 offsprings)
    Officer
    2004-02-10 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Peachey, Roger John
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Finney, Lucy
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2005-07-13
    OF - Director → CIF 0
    Finney, Lucy
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 6
    Gladwyn, Kirsty Louise
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Charles, Sian Elizabeth
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ 2006-01-11
    OF - Director → CIF 0
    Charles, Sian Elizabeth
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 8
    Thorne, Gillian
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2003-11-10 ~ 2004-01-06
    OF - Director → CIF 0
    Thorne, Gillian
    Individual (20 offsprings)
    Officer
    2003-11-10 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 9
    Griffiths, John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Theaker, Stephen Michael
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2003-11-10 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Stephen Michael Theaker
    Born in June 1956
    Individual (15 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STONECORE SECRETARIES LIMITED

Period: 2003-11-10 ~ now
Company number: 04957921
Registered name
STONECORE SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-11-30
1 GBP2024-12-01
Net Assets/Liabilities
1 GBP2025-11-30
1 GBP2024-12-01
Number of shares allotted
Class 1 ordinary share
1 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Equity
1 GBP2025-11-30
1 GBP2024-12-01
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 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • STONECORE SECRETARIES LIMITED
    S
    Registered number missing
    22 Chepstow Road, Newport, NP19 8EA
    CIF 1 CIF 2 CIF 3
  • STONECORE SECRETARIES LIMITED
    S
    Registered number missing
    22 Chepstow Road, Newport, NP19 8EA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • STONECORE SECRETARIES LIMITED
    S
    Registered number missing
    C/o Peacheys Accountants, Lanyon House, Mission Court, Newport, Southwales, NP20 5BG
    CIF 9
  • STONECORE SECRETARIES LIMITED
    S
    Registered number missing
    C/o Peacheys Chartered Accountants, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
    CIF 10 CIF 11
  • STONECORE SECRETARIES LIMITED
    S
    Registered number missing
    C/o Peacheys Chartered Accountants, Lanyon House, Mission Court, Newport, South Wales, NP20 2DW
    CIF 12
  • STONECORE SECRETARIES LIMITED
    S
    Registered number missing
    Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
    CIF 13 CIF 14 CIF 15 CIF 16
  • STONECORE SECRETARIES LIMITED
    S
    Registered number missing
    Lanyon House, Mission Court, Newport, South Wales, NP20 2DW
    CIF 17 CIF 18 CIF 19
  • STONECORE SECRETARIES LIMITED
    S
    Registered number 4957921
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent, Wales, NP20 2DW
    CIF 20
  • STONECORE SECRETARIES LTD
    S
    Registered number missing
    C/o Peacheys, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
    CIF 21 CIF 22
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    7 SISTERS LIMITED - now
    UK MAX COMPANY LIMITED
    - 2009-07-17 05600506
    633 Seven Sisters Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2008-01-14
    CIF 11 - Secretary → ME
  • 2
    ABM ASSOCIATES LTD
    05524931
    Tremore Cottages, 7 Glasllwch Crescent, Newport, Gwent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2008-12-01
    CIF 22 - Secretary → ME
  • 3
    ALES DISTRIBUTION LIMITED
    06473440
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2018-08-11
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ 2008-02-07
    CIF 21 - Secretary → ME
  • 4
    ARRA IRONING SERVICES LIMITED - now
    TIPTING LIMITED
    - 2005-01-31 05330740
    Unit 24 Webb Ellis Business Park, Woodside Park, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2005-01-14
    CIF 5 - Secretary → ME
  • 5
    BS PREMIER IRONING LIMITED
    05390248
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2011-10-26
    Bank House 7, Shaw Street, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-11 ~ 2005-07-29
    CIF 3 - Secretary → ME
  • 6
    CROOK AND BLIGHT LIMITED
    06495411
    67 Bridge Street, Newport, Gwent
    Active Corporate (2 parents)
    Officer
    2008-02-06 ~ 2009-01-20
    CIF 9 - Secretary → ME
  • 7
    FELTFAB FACILITIES LIMITED - now
    FELTFAB FACILITES LIMITED - 2019-05-07
    FELTFAB FACILITIES LIMITED
    - 2019-04-24 05153481 11926063... (more)
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-12-31 ~ 2009-01-20
    CIF 14 - Secretary → ME
  • 8
    GALLERY FASHIONS UK LIMITED
    - now 05848323
    VOGUE FASHIONS UK LIMITED - 2006-10-03
    The Mill, Langstone Court Road, Langstone, Newport, South Wales
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2009-01-20
    CIF 10 - Secretary → ME
  • 9
    GILWERN HOUSE RESIDENTIAL HOME LIMITED
    06928263
    Gilwern Residential Home Newbridge Road, Pontllanfraith, Blackwood, South Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    HUB INTERNATIONAL LIMITED
    04898488
    C/o Peacheys Chartered, Accountants, Lanyon House, Mission Court, Newport, South Wales
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2005-09-12
    CIF 7 - Secretary → ME
  • 11
    IN-TOTO KITCHENS UK LTD
    06571688
    Unit 3 Regents Trade Park, Ocean Way, Ocean Park, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-21 ~ 2009-01-20
    CIF 18 - Secretary → ME
  • 12
    JUST CABINETS (CARDIFF) LIMITED
    05761142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2017-02-18
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2006-03-29 ~ 2007-03-01
    CIF 1 - Secretary → ME
  • 13
    LOKATE INTERNATIONAL LIMITED
    06516897
    9 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2009-01-20
    CIF 19 - Secretary → ME
  • 14
    MILKING SOLUTIONS (UK) LIMITED
    - now 04615809
    GASCOIGNE MELOTTE MILKING SOLUTIONS LTD - 2003-02-26
    PLANTCHARGE LIMITED - 2003-02-05
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-07-07 ~ 2009-01-20
    CIF 16 - Secretary → ME
  • 15
    PLANT-EX INGREDIENTS LTD - now
    HATCHLING BABYCARE PRODUCTS LTD
    - 2010-03-16 06444123
    Unit 7d Access 18, Avonmouth, Bristol, England
    Active Corporate (10 parents)
    Officer
    2007-12-04 ~ 2008-01-18
    CIF 12 - Secretary → ME
  • 16
    PLATINUM PRODUCTS LIMITED - now
    JUNK 4 JOY LIMITED
    - 2017-01-10 06683169
    JUNK FOR JOY LIMITED
    - 2008-09-16 06683169
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-08-28 ~ 2009-01-20
    CIF 17 - Secretary → ME
  • 17
    TECHNOPRESS TECHNOLOGIES LIMITED
    - now 05353771
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2011-10-26
    EASY PRESS UK LIMITED
    - 2005-04-27 05353771
    Bank House 7, Shaw Street, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-05 ~ 2005-04-06
    CIF 4 - Secretary → ME
    2005-04-06 ~ 2005-09-08
    CIF 2 - Secretary → ME
  • 18
    TEMPLAR INTERNATIONAL LIMITED
    06036057
    145-157 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-21 ~ 2009-01-20
    CIF 15 - Secretary → ME
  • 19
    THE INN AT THE ELM TREE LTD
    04506880
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2003-12-02 ~ 2004-07-05
    CIF 8 - Secretary → ME
  • 20
    TOMJON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-29
    Dissolved on 2013-12-23
    SELJUNCT LIMITED
    - 2004-11-03 05256467
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2004-10-12 ~ 2004-10-19
    CIF 6 - Secretary → ME
  • 21
    WALKER CONCRETE PRODUCTS LIMITED
    06200791
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-08 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-02-04
    Conclusion of winding up on 2010-01-21
    Dissolved on 2010-06-03
    Unit 1, Newtown Industrial Estate, Cross Key, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-01-20
    CIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.