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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 9
  • 1
    Tysoe, Dickon Clive
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Mr Dickon Clive Tysoe
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    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
  • 2
    Woods, Mark Rex
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2013-06-12 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Daly, Michael James
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Stow, Rachel Leonie
    Solicitor born in June 1969
    Individual (24 offsprings)
    Officer
    2013-09-10 ~ 2021-06-30
    OF - Director → CIF 0
    Miss Rachel Leonie Stow
    Born in June 1969
    Individual (24 offsprings)
    Person with significant control
    2019-04-12 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Andrew
    Business Consultant born in March 1969
    Individual (19 offsprings)
    Officer
    2004-07-30 ~ 2014-11-07
    OF - Director → CIF 0
    Jones, Andrew
    Individual (19 offsprings)
    Officer
    2004-07-30 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 6
    TSG COMPLETE CLAIM SERVICES LTD 09707122
    Bridge Street Mills, Bridge Street, Macclesfield, England
    Active Corporate (7 parents, 4 offsprings)
    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
  • 7
    Bridge Street Mills, Bridge Street, Macclesfield, England
    Corporate (1 offspring)
    Person with significant control
    2019-04-12 ~ 2019-04-12
    PE - Has significant influence or controlCIF 0
  • 8
    Lefebvre Court, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    THORNEYCROFT SOLICITORS LIMITED
    04932249
    Bridge Street Mills, Bridge Street, Macclesfield, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANKSTONE LIMITED

Period: 2004-07-30 ~ now
Company number: 05193549
Registered name
BANKSTONE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,032 GBP2024-10-30
5,411 GBP2023-10-30
Current Assets
37,958 GBP2024-10-30
19,167 GBP2023-10-30
Creditors
Current
-30,997 GBP2024-10-30
-29,936 GBP2023-10-30
Net Current Assets/Liabilities
8,537 GBP2024-10-30
2,930 GBP2023-10-30
Total Assets Less Current Liabilities
13,569 GBP2024-10-30
8,341 GBP2023-10-30
Accrued Liabilities/Deferred Income
-2,110 GBP2024-10-30
-2,776 GBP2023-10-30
Net Assets/Liabilities
11,459 GBP2024-10-30
5,565 GBP2023-10-30
Equity
11,459 GBP2024-10-30
5,565 GBP2023-10-30
Average Number of Employees
12023-10-31 ~ 2024-10-30
12022-10-31 ~ 2023-10-30

  • BANKSTONE LIMITED
    Info
    Registered number 05193549
    167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.