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 5
  • 1
    Bennett, Phillip James
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Madaan, Vineesh
    Managing Director born in July 1971
    Individual (6 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Hargreaves, Mark
    Finance Director born in July 1984
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Hargreaves, Mark
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Bourne, Jonathan Rowland
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 5
    BLUESTONE LEASING LIMITED - 2023-10-09
    Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Reid, Maxwell Jonathan
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2006-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Madaan, Vineesh
    Individual (6 offsprings)
    Officer
    2013-06-12 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 3
    Bourne, Jonathan Rowland
    Company Director
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 4
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-09-25 ~ 2006-11-03
    PE - Secretary → CIF 0
  • 5
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-09-25 ~ 2006-11-03
    PE - Director → CIF 0
parent relation
Company in focus

BLUESTONE FINANCE LIMITED

Previous names
TYTO FINANCE LIMITED - 2023-08-29
WB NEWCO 7 LIMITED - 2006-11-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • BLUESTONE FINANCE LIMITED
    Info
    TYTO FINANCE LIMITED - 2023-08-29
    WB NEWCO 7 LIMITED - 2006-11-17
    Registered number 05945804
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2006-09-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • TYTO FINANCE LIMITED
    S
    Registered number 05945804
    Lakeside House Navigation Court, Calder Park, Wakefield, England, England, WF2 7BJ
    Corporate in Register Of Companies For England And Wales, England
    CIF 1
  • TYTO FINANCE LIMITED
    S
    Registered number 05945804
    Lakeside House, Navigation Court, Calder Park, Wakefield, North Yorkshire, England, WF2 7BJ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in English Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    TYTO LEASING LIMITED - 2023-10-09
    BLUESTONE LEASING LIMITED - 2023-08-24
    WYSE LEASING (NORTH) LIMITED - 2007-04-25
    WYSE COMMUNICATIONS LTD - 1996-05-17
    WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
    WESTLAKE LEASING LIMITED - 1993-12-15
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    TYTO TRUSTEE LIMITED - 2023-08-29
    Lakeside House Navigation Court, Calder Park, Wakefield, England, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.