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 2
  • 1
    Hunter, Simon Christopher
    Consultant To Marble Trade born in July 1962
    Individual (6 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 2
    STONE AND GRANITE HOLDINGS LIMITED
    Unit E1, 11 Sancroft Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,379 GBP2024-02-29
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcnamee, Colin Joseph
    Company Director born in December 1943
    Individual
    Officer
    2007-03-23 ~ 2007-12-24
    OF - Director → CIF 0
  • 2
    Selley, Patrick Noel
    Lawyer
    Individual
    Officer
    2006-07-18 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 3
    Collier, Donovan Geoffrey
    Co Director born in June 1948
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2015-05-06
    OF - Director → CIF 0
    Collier, Donovan Geoffrey
    Co Director
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 4
    Key, Brian Philip
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2006-06-29 ~ 2006-07-18
    PE - Nominee Secretary → CIF 0
  • 6
    11 King Road, Bristol
    Corporate
    Officer
    2006-06-29 ~ 2006-07-18
    PE - Director → CIF 0
parent relation
Company in focus

STONE THEATRE LIMITED

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
100 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31

  • STONE THEATRE LIMITED
    Info
    Registered number 05862051
    Unit 24 Chelsea Wharf, Lots Road, London SW10 0QJ
    Private Limited Company incorporated on 2006-06-29 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.