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
    Mcnamara, Giles William
    Finance Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Rainbow, Deborah Anne
    Director Of Human Resources born in September 1966
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Jeffrey William
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Kevin William
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    MANDACO 814 LIMITED - 2016-10-12
    The Grange, Canaston Bridge, Narberth, Wales
    Active Corporate (4 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
Ceased 19
  • 1
    Evans, Neil
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2012-01-25 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    2009-11-09 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Jolly, Michael Gordon
    Born in September 1952
    Individual
    Officer
    2010-05-28 ~ 2013-07-08
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Chartered Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2009-11-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (6 offsprings)
    Officer
    2009-01-21 ~ 2009-11-09
    OF - Director → CIF 0
  • 6
    Probert, Andrew Charles
    Chartered Accountant born in April 1952
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Christopher, Allan John
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2010-02-02
    OF - Director → CIF 0
  • 8
    Atkins, Frank Gerald
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 9
    Mcnamara, Pamela
    Sales & Marketing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2024-01-04
    OF - Director → CIF 0
  • 10
    Staziker, David James
    Venture Capitalist born in September 1969
    Individual (40 offsprings)
    Officer
    2009-11-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Barley, Nicholas David
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2019-04-20
    OF - Director → CIF 0
  • 12
    Austin, Kathryn Elizabeth
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ 2021-05-09
    OF - Director → CIF 0
  • 13
    Bartlett, Ian Gordon
    Operations Director born in February 1969
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Sainsbury, Blanche Rosetta
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ 2021-05-08
    OF - Director → CIF 0
  • 15
    Stevens, Heather Vivienne
    Philanthropist born in March 1958
    Individual
    Officer
    2013-09-25 ~ 2017-01-30
    OF - Director → CIF 0
  • 16
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2009-01-21 ~ 2009-11-18
    PE - Secretary → CIF 0
  • 17
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2009-01-21 ~ 2009-11-09
    PE - Director → CIF 0
  • 18
    BLUESTONE RESORTS GROUP LIMITED - now
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Bridge, Narberth, Wales
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
  • 19
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2009-01-21 ~ 2009-11-09
    PE - Director → CIF 0
parent relation
Company in focus

BLUESTONE RESORTS LIMITED

Previous name
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
93290 - Other Amusement And Recreation Activities N.e.c.

  • 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 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.