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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
    Argyrou, Vasiliki
    Businesswoman born in July 1959
    Individual (49 offsprings)
    Officer
    2004-12-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Maratheftis, Panagiotis
    Businessman born in April 1970
    Individual (40 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Tsiaklis, Antreas
    Secretary born in February 1982
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Leonid Lukianov
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2017-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Archaeou, Athena
    Private Employee born in March 1961
    Individual (21 offsprings)
    Officer
    2008-11-24 ~ 2009-11-23
    OF - Director → CIF 0
    Archaeou, Athena
    Individual (21 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Secretary → CIF 0
  • 6
    FIRST CAPITAL HOLDING COMPANY LTD
    FIRST CAPITAL DEVELOPMENTS LIMITED - now SC282301
    BIELDROW LIMITED - 2005-07-04 SC282301
    Saffrey Square, Suite 205 Bank Lane, Nassau, Pob N-8188, Bahamas
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2004-12-08 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 7
    WESTA HOLDING LTD.
    HOLDING ASSOCIATES LIMITED - now 05461086
    JACKIE HOLDING LIMITED - 2006-03-07
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake, The Republic Of The Marshall Islands
    Dissolved Corporate (3 parents, 207 offsprings)
    Equity (Company account)
    1,957 GBP2019-03-31
    Officer
    2008-11-24 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-12-02 ~ 2004-12-08
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-02 ~ 2004-12-08
    OF - Nominee Secretary → CIF 0
    2005-12-02 ~ 2008-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEMAX LIMITED

Period: 2004-12-02 ~ 2024-01-09
Company number: 05302647
Registered name
STONEMAX LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • STONEMAX LIMITED
    Info
    Registered number 05302647
    Business Resource Network Ltd 53 Whateley's Drive, Kenilworth, Coventry CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 and dissolved on 2024-01-09 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.