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

Ceased 6

1
Stow, Rachel Leonie
Solicitor born in July 1969
Individual (22 offsprings)
Officer
2013-09-10 ~ 2021-06-30
OF - Director → CIF 0
Miss Rachel Leonie Stow
Born in July 1969
Individual (22 offsprings)
Person with significant control
2019-04-12 ~ 2021-06-30
PE - Has significant influence or control → CIF 0
2
Jones, Andrew
Business Consultant born in March 1969
Individual (6 offsprings)
Officer
2004-07-30 ~ 2014-11-07
OF - Director → CIF 0
Jones, Andrew
Individual (6 offsprings)
Officer
2004-07-30 ~ 2014-11-07
OF - Secretary → CIF 0
3
Woods, Mark Rex
Born in January 1970
Individual (5 offsprings)
Officer
2013-06-12 ~ 2016-02-17
OF - Director → CIF 0
4
TSG COMPLETE CLAIM SERVICES
TSG COMPLETE CLAIM SERVICES LTD
Bridge Street Mills, Bridge Street, Macclesfield, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
34,982 GBP2024-10-31
Person with significant control
2019-04-02 ~ 2021-07-01
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
5
THORNEYCROFT SOLICITORS LIMITED
Bridge Street Mills, Bridge Street, Macclesfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,005,101 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2019-04-02
PE - Right to appoint or remove directors → CIF 0
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
6
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

Company in focus

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
Suite 22 Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire HX7 7BY
Private Limited Company incorporated on 2004-07-30 (21 years 3 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.