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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
    Murray, Jamie Andrew
    Construction Director born in April 1987
    Individual (11 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Richard Sheehan
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 3
    Ayres, John Philip
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Woods, Mark James Edward
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    2005-05-27 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Mark James Edward Woods
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Charlton, Robin William
    Certified Chartered Accountant born in August 1974
    Individual (11 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Stephen Andrew
    Chartered Accountant born in May 1954
    Individual (10 offsprings)
    Officer
    2007-01-08 ~ 2020-09-09
    OF - Director → CIF 0
    Brown, Stephen Andrew
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2007-01-08 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 7
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2005-03-24 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2005-03-24 ~ 2005-05-27
    OF - Director → CIF 0
  • 9
    BOXTRENT LIMITED
    05749313
    2, Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRSTSTONE DEVELOPMENTS LIMITED

Period: 2005-05-31 ~ 2025-09-02
Company number: 05403320
Registered names
FIRSTSTONE DEVELOPMENTS LIMITED - Dissolved
SHOO 142 LIMITED - 2005-05-31 05403888... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2022-07-31
100 GBP2021-07-31
Net Current Assets/Liabilities
0 GBP2022-07-31
100 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-100 GBP2022-07-31
0 GBP2021-07-31
Equity
0 GBP2022-07-31
100 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Other Debtors
Amounts falling due within one year
0 GBP2022-07-31
100 GBP2021-07-31

  • FIRSTSTONE DEVELOPMENTS LIMITED
    Info
    SHOO 142 LIMITED - 2005-05-31
    Registered number 05403320
    2 Wintersells Road, Byfleet, West Byfleet, Surrey KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 and dissolved on 2025-09-02 (20 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.