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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 11
  • 1
    Horton, Jane Elizabeth
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2020-11-26
    OF - Director → CIF 0
  • 2
    Horton, Nicholas Ian
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2020-11-26
    OF - Director → CIF 0
    Horton, Nicholas Ian
    Individual (7 offsprings)
    Officer
    2018-08-22 ~ 2020-11-26
    OF - Secretary → CIF 0
    Mr Nicholas Ian Horton
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Robinson, Katherine Angela
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2018-08-22
    OF - Director → CIF 0
    Robinson, Katherine Angela
    Individual (9 offsprings)
    Officer
    2007-02-05 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 4
    Stl Secretaries Ltd
    Individual (221 offsprings)
    Officer
    2006-06-14 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 5
    Hart, Simon Charles Peter
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Peter Hart
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Waddington, Thomas Neville
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Hart, James Peter Leslie
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Hart, Peter Leslie
    Director born in February 1941
    Individual (15 offsprings)
    Officer
    2007-02-05 ~ 2019-10-21
    OF - Director → CIF 0
    Mr James Peter Leslie Hart
    Born in July 1983
    Individual (15 offsprings)
    Person with significant control
    2020-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Peter Leslie Hart
    Born in February 1941
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Scott Russell, Marcus
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2020-11-26
    OF - Director → CIF 0
    Marcus Scott Russell
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Stl Directors Ltd
    Individual (182 offsprings)
    Officer
    2006-06-14 ~ 2006-10-27
    OF - Director → CIF 0
  • 10
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2006-08-27 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 11
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2006-10-27 ~ 2007-02-05
    OF - Director → CIF 0
parent relation
Company in focus

FOREST OF DEAN STONE FIRMS LIMITED

Period: 2007-11-07 ~ now
Company number: 05846370
Registered names
FOREST OF DEAN STONE FIRMS LIMITED - now 00179968
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • FOREST OF DEAN STONE FIRMS LIMITED
    Info
    LIGHTENING SOLUTIONS LIMITED - 2007-11-07
    Registered number 05846370
    Staverton Court, Staverton, Cheltenham, Glos GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • FOREST OF DEAN STONE FIRMS LIMITED
    S
    Registered number 05846370
    Staverton Court, Staverton, Cheltenham, England, GL51 0UX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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