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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 12
  • 1
    Sayer, James Edward Charles
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (34 offsprings)
    Officer
    2004-01-06 ~ 2005-02-17
    OF - Director → CIF 0
  • 3
    Kirkby, David John
    Head Of Funds Management E born in October 1963
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-07-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Richardson, Andrew Paul
    Head Of Uk Development born in July 1967
    Individual (160 offsprings)
    Officer
    2019-02-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2004-01-06 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Accountant
    Individual (478 offsprings)
    Officer
    2004-01-06 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 7
    STONEWEG HOLDINGS EUROPE LIMITED
    - now 04368858 09381845
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 04368858 09381845
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    STONEWEG UK DIRECTOR LIMITED
    - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786
    5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Director → CIF 0
  • 10
    STONEWEG CORPORATE SECRETARIAL LIMITED
    - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Secretary → CIF 0
  • 11
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED

Period: 2025-01-13 ~ now
Company number: 05007426
Registered names
STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED
    Info
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2025-01-13
    Registered number 05007426
    5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.