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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
Ceased 11
  • 1
    Humphries, Ross Hadrian
    Solicitor born in April 1959
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-06-04
    OF - Director → CIF 0
  • 2
    Mathur, Deepak
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Cassidy, Mark Joseph
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2010-06-08
    OF - Director → CIF 0
    Cassidy, Mark Joseph
    Director born in April 1964
    Individual (3 offsprings)
    icon of calendar 2013-12-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Morrow, Stephen William
    Construction Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Sumra, Sanjay
    Business Executive born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-08-05
    OF - Director → CIF 0
  • 6
    Adams, Timothy
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 7
    Mahendra, Myron Murugendra
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 8
    Pilkington, John Hartley
    Manager born in April 1948
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2023-12-17
    OF - Director → CIF 0
  • 9
    Daya, Hassanain Mohamedhusein Gulamhusein
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 10
    Johnson, Andrew William
    Director born in September 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    icon of addressSeymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-11 ~ 2008-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

STONEFIELD WAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4,727 GBP2024-03-31
10,311 GBP2023-03-31
Creditors
Current
-4,406 GBP2024-03-31
-10,290 GBP2023-03-31
Net Current Assets/Liabilities
321 GBP2024-03-31
21 GBP2023-03-31
Total Assets Less Current Liabilities
321 GBP2024-03-31
21 GBP2023-03-31
Accrued Liabilities/Deferred Income
-700 GBP2024-03-31
-5,641 GBP2023-03-31
Net Assets/Liabilities
-379 GBP2024-03-31
-5,620 GBP2023-03-31
Equity
-379 GBP2024-03-31
-5,620 GBP2023-03-31

  • STONEFIELD WAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05142525
    icon of addressUnit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip HA4 0JA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.