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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
Active 5
  • 1
    Bennett, Phillip James
    Born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Madaan, Vineesh
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Hargreaves, Mark
    Born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
    Hargreaves, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Madaan, Vineesh
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 2
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-03-02 ~ 2008-09-18
    PE - Director → CIF 0
  • 3
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-03-02 ~ 2010-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUESTONE CAPITAL LIMITED

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
    icon of addressLakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.