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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 18
  • 1
    Heald, Alexandra Fay
    Individual (96 offsprings)
    Officer
    2010-05-17 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 2
    Abbott, James Mark
    Born in May 1973
    Individual (1 offspring)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Danielle Clare
    Individual (70 offsprings)
    Officer
    2014-10-28 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 4
    Larkman, Paul
    Born in April 1947
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Maclean, Pauline Theresa
    Individual (113 offsprings)
    Officer
    2005-04-01 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 6
    Morley, Sharon Tracey
    Individual (180 offsprings)
    Officer
    2009-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Murphy, Helena
    Individual (87 offsprings)
    Officer
    2012-01-13 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 8
    Dove, Emma Joanne
    Born in September 1977
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Price, Elizabeth Harriet
    Individual (81 offsprings)
    Officer
    2017-11-10 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 10
    Thompson, Stuart Neil
    Born in October 1952
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 11
    Hill, Carol Ann
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2004-01-23 ~ 2004-12-14
    OF - Director → CIF 0
    Hill, Carol Ann
    Individual (24 offsprings)
    Officer
    2004-01-23 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 12
    Worsley, Lynda Ann
    Born in October 1950
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2010-01-10
    OF - Director → CIF 0
  • 13
    Willans, Michael David
    Individual (91 offsprings)
    Officer
    2009-02-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2004-01-13 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2004-01-13 ~ 2004-01-23
    OF - Nominee Director → CIF 0
    2004-01-13 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 16
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2021-02-04 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 17
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (20 parents, 749 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 18
    CONSORT HOMES (NORTHERN) LTD 03910464
    Insolvency (Case 1) In administration
    Administration started on 2008-04-16
    Administration ended on 2012-04-04
    Consort Homes, 1 Featherbank Court Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2004-01-23 ~ 2004-12-14
    OF - Director → CIF 0
parent relation
Company in focus

STONELEA 2 2004 MANAGEMENT COMPANY LIMITED

Period: 2004-01-13 ~ now
Company number: 05013705 04909356
Registered name
STONELEA 2 2004 MANAGEMENT COMPANY LIMITED - now 04909356
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2025-01-31
12 GBP2024-01-31
Cash at bank and in hand
12 GBP2025-01-31
12 GBP2024-01-31
Net Assets/Liabilities
24 GBP2025-01-31
24 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Equity
24 GBP2025-01-31
24 GBP2024-01-31

  • STONELEA 2 2004 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05013705
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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