Parental companies, filial companies, and officers of BANKSTONE LIMITED

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 1

Tysoe, Dickon Clive
Company Director born in April 1963
Individual (8 offsprings)
Officer
2004-07-30 ~ now
OF - Director → CIF 0
Mr Dickon Clive Tysoe
Born in April 1963
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Woods, Mark Rex
Born in January 1970
Individual (5 offsprings)
Officer
2013-06-12 ~ 2016-02-17
OF - Director → CIF 0
2
Jones, Andrew
Business Consultant born in March 1969
Individual (14 offsprings)
Officer
2004-07-30 ~ 2014-11-07
OF - Director → CIF 0
Jones, Andrew
Individual (14 offsprings)
Officer
2004-07-30 ~ 2014-11-07
OF - Secretary → CIF 0
3
Stow, Rachel Leonie
Solicitor born in June 1969
Individual (22 offsprings)
Officer
2013-09-10 ~ 2021-06-30
OF - Director → CIF 0
Miss Rachel Leonie Stow
Born in June 1969
Individual (22 offsprings)
Person with significant control
2019-04-12 ~ 2021-06-30
PE - Has significant influence or control → CIF 0
4
THORNEYCROFT SOLICITORS LIMITED
Bridge Street Mills, Bridge Street, Macclesfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,805,089 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2019-04-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
RACHEL STOW
Bridge Street Mills, Bridge Street, Macclesfield, England
Corporate
Person with significant control
2019-04-12 ~ 2019-04-12
PE - Has significant influence or control → CIF 0
6
TSG COMPLETE CLAIM SERVICES
TSG COMPLETE CLAIM SERVICES LTD
Bridge Street Mills, Bridge Street, Macclesfield, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
34,982 GBP2023-10-31
Person with significant control
2019-04-02 ~ 2021-07-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

BANKSTONE LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

5,411 GBP2023-10-30

7,929 GBP2022-10-30

Current Assets

32,866 GBP2023-10-30

64,700 GBP2022-10-30

Creditors

Current

-32,712 GBP2023-10-30

-59,818 GBP2022-10-30

Net Current Assets/Liabilities

154 GBP2023-10-30

4,882 GBP2022-10-30

Total Assets Less Current Liabilities

5,565 GBP2023-10-30

12,811 GBP2022-10-30

Equity

5,565 GBP2023-10-30

12,811 GBP2022-10-30

Average Number of Employees

12022-10-31 ~ 2023-10-30

42021-10-31 ~ 2022-10-30

BANKSTONE LIMITED
Info
Registered number 05193549
Suite 22 Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire HX7 7BY
Private Limited Company incorporated on 2004-07-30 (20 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.