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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 7
  • 1
    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
  • 2
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Madaan, Vineesh
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Madaan, Vineesh
    Individual (16 offsprings)
    Officer
    2010-09-10 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Bennett, Phillip James
    Born in November 1960
    Individual (31 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 5
    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
    2007-03-02 ~ 2008-09-18
    OF - Director → CIF 0
  • 6
    BLUESTONE FINANCE LIMITED - now 05945804
    TYTO FINANCE LIMITED
    - 2023-08-29 05945804
    WB NEWCO 7 LIMITED - 2006-11-17
    Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2007-03-02 ~ 2010-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUESTONE CAPITAL LIMITED

Period: 2007-03-02 ~ now
Company number: 06135534
Registered name
BLUESTONE CAPITAL LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
64929 - Other Credit Granting N.e.c.

  • BLUESTONE CAPITAL LIMITED
    Info
    Registered number 06135534
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-02 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.