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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 20
  • 1
    Jolly, Michael Gordon
    Born in September 1952
    Individual (26 offsprings)
    Officer
    2010-07-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Probert, Andrew Charles
    Chartered Accountant born in April 1952
    Individual (26 offsprings)
    Officer
    2013-07-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Evans, Neil
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2012-01-25 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (137 offsprings)
    Officer
    2009-01-19 ~ 2009-11-09
    OF - Director → CIF 0
  • 5
    Mcnamara, Pamela
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Rainbow, Deborah Anne
    Director Of Human Resources born in September 1966
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Mcnamara, Jeffrey William
    Company Director born in August 1956
    Individual (11 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Chartered Accountant born in February 1963
    Individual (205 offsprings)
    Officer
    2009-11-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2009-11-09 ~ 2013-07-08
    OF - Director → CIF 0
  • 10
    Christopher, Allan John
    Company Director born in February 1951
    Individual (23 offsprings)
    Officer
    2009-11-12 ~ 2010-02-02
    OF - Director → CIF 0
  • 11
    Bartlett, Ian Gordon
    Operations Director born in February 1969
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Stevens, Heather Vivienne
    Philanthropist born in March 1958
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ 2017-01-30
    OF - Director → CIF 0
  • 13
    Barley, Nicholas David
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    2017-08-16 ~ 2019-04-20
    OF - Director → CIF 0
  • 14
    Sainsbury, Blanche Rosetta
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 15
    Atkins, Frank Gerald
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 16
    Staziker, David James
    Venture Capitalist born in September 1969
    Individual (44 offsprings)
    Officer
    2009-11-12 ~ 2010-07-20
    OF - Director → CIF 0
  • 17
    BLUESTONE RESORTS HOLDINGS LTD
    BLUESTONE RESORTS HOLDINGS LIMITED - now 08435581
    MANDACO 763 LIMITED - 2013-07-09
    The Grange, Canaston Bridge, Narberth, Wales
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2009-01-19 ~ 2009-11-09
    OF - Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2009-01-19 ~ 2009-11-09
    OF - Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-01-19 ~ 2009-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUESTONE RESORTS GROUP LIMITED

Period: 2009-11-11 ~ 2020-09-22
Company number: 06795091
Registered names
BLUESTONE RESORTS GROUP LIMITED - Dissolved
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11 06991225... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2016-01-07
Fixed Assets
101 GBP2016-12-31
101 GBP2016-01-07
Total Assets Less Current Liabilities
102 GBP2016-12-31
102 GBP2016-01-07
Net assets/liabilities including pension asset/liability
102 GBP2016-12-31
102 GBP2016-01-07
Shareholder's fund
102 GBP2016-12-31
102 GBP2016-01-07

Related profiles found in government register
  • BLUESTONE RESORTS GROUP LIMITED
    Info
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    Registered number 06795091
    The Grange, Canaston Wood, Narberth, Pembrokeshire SA67 8DE
    PRIVATE LIMITED COMPANY incorporated on 2009-01-19 and dissolved on 2020-09-22 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • BLUESTONE RESORTS GROUP LTD
    S
    Registered number 06795091
    The Grange, Canaston Bridge, Narberth, Wales, SA67 8DE
    Private Limited Company in Companies House, England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUESTONE RESORTS LIMITED
    - now 06797991 06794720
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.