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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 5
  • 1
    Chambers, Helen
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 2
    De-valle, Paula
    Individual (1 offspring)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Warburton, William Brett
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 4
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fourth Floor Brook House, 70 Spring Gardens, Manchester, Lancashire
    Active Corporate (18 parents, 399 offsprings)
    Officer
    2007-06-26 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 5
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fourth Floor Brook House, 70 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (17 parents, 321 offsprings)
    Officer
    2007-06-26 ~ 2007-12-13
    OF - Director → CIF 0
parent relation
Company in focus

STONEHOUSE INVESTMENT COMPANY LIMITED

Period: 2007-06-26 ~ now
Company number: 06293114
Registered name
STONEHOUSE INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
7,815,465 GBP2025-06-30
7,324,493 GBP2024-06-30
Debtors
Current
50,000 GBP2025-06-30
Cash at bank and in hand
24,806 GBP2025-06-30
185,166 GBP2024-06-30
Current Assets
74,806 GBP2025-06-30
185,166 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-8,681 GBP2024-06-30
Net Current Assets/Liabilities
70,267 GBP2025-06-30
176,485 GBP2024-06-30
Net Assets/Liabilities
7,665,838 GBP2025-06-30
7,494,557 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Share premium
898,260 GBP2025-06-30
898,260 GBP2024-06-30
Retained earnings (accumulated losses)
6,757,578 GBP2025-06-30
6,586,297 GBP2024-06-30
Equity
7,665,838 GBP2025-06-30
7,494,557 GBP2024-06-30
Other Debtors
Current
50,000 GBP2025-06-30
Trade Creditors/Trade Payables
Current
6,660 GBP2024-06-30
Other Creditors
Current
353 GBP2025-06-30
353 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,186 GBP2025-06-30
1,668 GBP2024-06-30
Creditors
Current
4,539 GBP2025-06-30
8,681 GBP2024-06-30

Related profiles found in government register
  • STONEHOUSE INVESTMENT COMPANY LIMITED
    Info
    Registered number 06293114
    Eq, 4th Floor, 111 Victoria Street, Bristol BS1 6AX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • STONEHOUSE INVESTMENT COMPANY LIMITED
    S
    Registered number 06293114
    Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWENTY TEN CAPITAL (SUPERAWESOME) LLP
    OC400523
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-07-16 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.