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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 24
  • 1
    Probert, Andrew Charles
    Born in May 1952
    Individual (27 offsprings)
    Officer
    2013-07-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Evans, Neil
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2012-01-25 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Lavelle, Dominic Joseph
    Born in March 1963
    Individual (299 offsprings)
    Officer
    2009-11-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Rainbow, Deborah Anne
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcnamara, Jeffrey William
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Michael John
    Born in October 1949
    Individual (168 offsprings)
    Officer
    2009-01-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 7
    Jolly, Michael Gordon
    Born in October 1952
    Individual (26 offsprings)
    Officer
    2010-05-28 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Stevens, Heather Vivienne
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Ward, Kevin William
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Mcnamara, Pamela
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ 2024-01-04
    OF - Director → CIF 0
  • 11
    Redburn, Timothy John
    Born in October 1953
    Individual (138 offsprings)
    Officer
    2009-11-09 ~ 2013-07-08
    OF - Director → CIF 0
  • 12
    Barley, Nicholas David
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2017-08-16 ~ 2019-04-20
    OF - Director → CIF 0
  • 13
    Staziker, David James
    Venture Capitalist born in October 1969
    Individual (46 offsprings)
    Officer
    2009-11-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Austin, Kathryn Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ 2021-05-09
    OF - Director → CIF 0
  • 15
    Sainsbury, Blanche Rosetta
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2017-08-16 ~ 2021-05-08
    OF - Director → CIF 0
  • 16
    Bartlett, Ian Gordon
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Mcnamara, Giles William
    Born in October 1982
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 18
    Atkins, Frank Gerald
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 19
    Christopher, Allan John
    Born in March 1951
    Individual (24 offsprings)
    Officer
    2009-11-12 ~ 2010-02-02
    OF - Director → CIF 0
  • 20
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2009-01-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2009-01-21 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 22
    BLUESTONE RESORTS WALES LIMITED
    - now 10396429
    MANDACO 814 LIMITED - 2016-10-12
    The Grange, Canaston Bridge, Narberth, Wales
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2009-01-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 24
    BLUESTONE RESORTS GROUP LIMITED - now 06795091
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Bridge, Narberth, Wales
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUESTONE RESORTS LIMITED

Period: 2009-11-11 ~ now
Company number: 06797991 06794720
Registered names
BLUESTONE RESORTS LIMITED - now 06794720
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11 04817262... (more)
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
55100 - Hotels And Similar Accommodation

  • BLUESTONE RESORTS LIMITED
    Info
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    Registered number 06797991
    The Grange, Canaston Wood, Narberth, Pembrokeshire SA67 8DE
    PRIVATE LIMITED COMPANY incorporated on 2009-01-21 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.