logo
explain how to read the page

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 3
  • 1
    Leonid Lukianov
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Archaeou, Athena
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Maratheftis, Panagiotis
    Businessman born in April 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Tsiaklis, Antreas
    Secretary born in February 1982
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Argyrou, Vasiliki
    Businesswoman born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Archaeou, Athena
    Private Employee born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2009-11-23
    OF - Director → CIF 0
  • 4
    icon of addressSaffrey Square, Suite 205 Bank Lane, Nassau, Pob N-8188, Bahamas
    Corporate
    Officer
    2004-12-08 ~ 2005-12-02
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-02 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
    2005-12-02 ~ 2008-11-24
    PE - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-12-02 ~ 2004-12-08
    PE - Nominee Director → CIF 0
  • 7
    icon of addressTrust Company Complex, Ajeltake Road, Majuro, Ajeltake, The Republic Of The Marshall Islands
    Corporate (146 offsprings)
    Officer
    2008-11-24 ~ 2019-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

STONEMAX LIMITED

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
    icon of addressBusiness 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.