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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bennett, Phillip James
    Born in November 1960
    Individual (31 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, Mark
    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
  • 3
    Reid, Maxwell Jonathan
    Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    2006-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Madaan, Vineesh
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
    Madaan, Vineesh
    Individual (16 offsprings)
    Officer
    2013-06-12 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 5
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    Bourne, Jonathan Rowland
    Company Director
    Individual (17 offsprings)
    Officer
    2006-11-03 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 6
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    2006-09-25 ~ 2006-11-03
    OF - Director → CIF 0
  • 7
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2006-09-25 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 8
    TYTO LEASING LIMITED
    - now 08014300 02519389
    BLUESTONE LEASING LIMITED - 2023-10-09 08014300 02519389... (more)
    TYTO LEASING LIMITED
    - 2023-08-24 08014300 02519389
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BLUESTONE FINANCE LIMITED

Period: 2023-08-29 ~ now
Company number: 05945804
Registered names
BLUESTONE FINANCE LIMITED - now
WB NEWCO 7 LIMITED - 2006-11-17 07066997... (more)
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 - 2023-08-29
    Registered number 05945804
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BLUESTONE 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
  • BLUESTONE FINANCE LIMITED
    S
    Registered number 05945804
    Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7BJ
    Private Limited Company in English Companies Registry, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLUESTONE CAPITAL LIMITED
    06135534
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BLUESTONE LEASING LIMITED
    - now 02519389 08014300
    TYTO LEASING LIMITED
    - 2023-10-09 02519389 08014300... (more)
    BLUESTONE LEASING LIMITED
    - 2023-08-24 02519389 08014300
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BLUESTONE TRUSTEE LIMITED
    - now 10973191
    TYTO TRUSTEE LIMITED
    - 2023-08-29 10973191
    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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BOND ASSET FINANCE LTD
    06036126
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.