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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
    Sayer, James Edward Charles
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    icon of address1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ 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
    VALSEC DIRECTOR LIMITED - 2017-02-24
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address5th Floor, Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Kirkby, David John
    Head Of Funds Management E born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Accountant
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 4
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2005-02-17
    OF - Director → CIF 0
  • 5
    Richardson, Andrew Paul
    Head Of Uk Development born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Director → CIF 0
  • 7
    DELLHAVEN LIMITED - 2000-08-18
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    icon of address1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED

Previous names
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
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
    icon of address5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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