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 2
  • 1
    Trape Viladomat, Miguel
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
    Mr Miguel Trape Viladomat
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Dennis Francis Lavin
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2010-10-15 ~ 2015-03-09
    OF - director → CIF 0
  • 2
    Evans, Clifford
    Health And Safety Consultant born in September 1956
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2023-11-10
    OF - director → CIF 0
  • 3
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2010-10-15 ~ 2015-03-09
    OF - director → CIF 0
  • 4
    Akbari, Tina-marie
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2010-10-15 ~ 2010-10-15
    OF - director → CIF 0
  • 5
    Lavin, Dennis Francis
    Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2023-11-10
    OF - director → CIF 0
    2023-11-10 ~ 2024-03-06
    OF - director → CIF 0
    Mr Dennis Francis Lavin
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-15 ~ 2010-10-15
    PE - director → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2010-10-15 ~ 2010-10-15
    PE - secretary → CIF 0
parent relation
Company in focus

KREST STONE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,297,086 GBP2023-12-31
1,297,086 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,297,186 GBP2023-12-31
1,297,186 GBP2022-12-31
Debtors
351,014 GBP2023-12-31
368,206 GBP2022-12-31
Cash at bank and in hand
1,588 GBP2023-12-31
54,343 GBP2022-12-31
Current Assets
352,602 GBP2023-12-31
422,549 GBP2022-12-31
Creditors
Current
454,034 GBP2023-12-31
476,034 GBP2022-12-31
Net Current Assets/Liabilities
-101,432 GBP2023-12-31
-53,485 GBP2022-12-31
Total Assets Less Current Liabilities
1,195,754 GBP2023-12-31
1,243,701 GBP2022-12-31
Equity
Called up share capital
1,332,667 GBP2023-12-31
1,332,667 GBP2022-12-31
Retained earnings (accumulated losses)
-136,913 GBP2023-12-31
-88,966 GBP2022-12-31
Equity
1,195,754 GBP2023-12-31
1,243,701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,297,086 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,297,086 GBP2023-12-31
1,297,086 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
317,999 GBP2023-12-31
318,697 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
33,015 GBP2023-12-31
49,509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
351,014 GBP2023-12-31
368,206 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
454,033 GBP2023-12-31
476,033 GBP2022-12-31
Related profiles found in government register
  • KREST STONE LIMITED
    Info
    Registered number 07408859
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 2010-10-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • KREST STONE LIMITED
    S
    Registered number 07408859
    4th Floor, Lawford House, 4 Albert Place, London, England, N3 1QB
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    798,575 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.