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.
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Harris, Emily
Born in January 1979Individual (3 offsprings)Officer2024-07-02 ~ nowOF - Director → CIF 0 - 3
Morley, Matthew James
Managing Director born in October 1981Individual (1 offspring)Officer2014-12-23 ~ 2024-07-02OF - Director → CIF 0Mr Matthew James Morley
Born in October 1981Individual (1 offspring)Person with significant control2018-03-31 ~ 2019-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Harris, Sebastian Benjamin
Born in February 1979Individual (11 offsprings)Officer2004-09-16 ~ nowOF - Director → CIF 0Mr Sebastian Benjamin Harris
Born in February 1979Individual (11 offsprings)Person with significant control2016-04-06 ~ 2018-03-31PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5C'S & B'S LIMITED - 2022-09-22 056892061 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2018-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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INCORPORATE SECRETARIAT LIMITED
04243262Mellier House, 26a Albemarle Street, LondonActive Corporate (4 parents, 20230 offsprings)Officer2004-09-16 ~ 2004-09-16OF - Nominee Secretary → CIF 0
MEDUSA STONE LIMITED
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MEDUSA STONE LIMITED
InfoSEBASTIAN'S STONE DESIGN LIMITED - 2007-10-30Registered number 052329841 Sopwith Crescent, Wickford, Essex SS11 8YUPRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-08CIF 0MEDUSA STONE LIMITED
SRegistered number 052329841, Sopwith Crescent, Wickford, England, SS11 8YULimited Company in Companies House, EnglandCIF 1
- 1OCEANIS GROUP LTD - now
C'S & B'S LIMITED
- 2022-09-22 056892061 Sopwith Crescent, Wickford, EssexActive Corporate (7 parents, 6 offsprings)Person with significant control2017-02-10 ~ 2018-03-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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