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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 2
  • 1
    Abbott, James Mark
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Willans, Michael David
    Property Manager
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    Dove, Emma Joanne
    Beauty Therapist born in September 1977
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Maclean, Pauline Theresa
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Price, Elizabeth Harriet
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 5
    Hill, Carol Ann
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2004-12-14
    OF - Director → CIF 0
    Hill, Carol Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Worsley, Lynda Ann
    Deputy Manager Bank born in October 1950
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2010-01-10
    OF - Director → CIF 0
  • 7
    Mccarthy, Danielle Clare
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 8
    Thompson, Stuart Neil
    P/T Driver born in October 1952
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 9
    Murphy, Helena
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 10
    Heald, Alexandra Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-17 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 11
    Larkman, Paul
    Civil Servant born in April 1947
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2008-02-06
    OF - Director → CIF 0
  • 12
    Morley, Sharon Tracey
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 13
    icon of addressLiv, Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-04 ~ 2024-01-18
    PE - Secretary → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-01-13 ~ 2004-01-23
    PE - Nominee Director → CIF 0
    2004-01-13 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 15
    CONSORT HOMES (NORTHERN) LTD
    icon of addressConsort Homes, 1 Featherbank Court Horsforth, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2004-01-23 ~ 2004-12-14
    PE - Director → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-01-13 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONELEA 2 2004 MANAGEMENT COMPANY LIMITED

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 GBP2024-01-31
12 GBP2023-01-31
Cash at bank and in hand
12 GBP2024-01-31
12 GBP2023-01-31
Net Assets/Liabilities
24 GBP2024-01-31
24 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
24 GBP2024-01-31
24 GBP2023-01-31

  • STONELEA 2 2004 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05013705
    icon of addressLiv Whitehall Waterfront, 2 Riverside Way, Leeds LS1 4EH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.