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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
Active 2
  • 1
    Davis, Andrew
    Born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFifth Floor, 10 St. Bride Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Paterson, Janet Treacy
    Accountant born in August 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-08-01
    OF - Director → CIF 0
    Paterson, Janet Treacy
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Davis
    Born in February 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-08-01
    OF - Director → CIF 0
parent relation
Company in focus

STON EASTON HOLDINGS LIMITED

Previous name
MERIDIAN HOTELS 1 LTD - 2013-01-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
8,021,689 GBP2021-12-31
10,048,019 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
8,021,789 GBP2021-12-31
10,048,119 GBP2020-12-31
Debtors
10,193 GBP2021-12-31
13,659 GBP2020-12-31
Cash at bank and in hand
230 GBP2021-12-31
30 GBP2020-12-31
Current Assets
10,423 GBP2021-12-31
13,689 GBP2020-12-31
Creditors
Current
6,823,718 GBP2021-12-31
6,280,812 GBP2020-12-31
Net Current Assets/Liabilities
-6,813,295 GBP2021-12-31
-6,267,123 GBP2020-12-31
Total Assets Less Current Liabilities
1,208,494 GBP2021-12-31
3,780,996 GBP2020-12-31
Creditors
Non-current
4,000,000 GBP2021-12-31
4,000,000 GBP2020-12-31
Net Assets/Liabilities
-2,791,506 GBP2021-12-31
-219,004 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
3,843,885 GBP2021-12-31
5,843,885 GBP2020-12-31
Retained earnings (accumulated losses)
-6,635,491 GBP2021-12-31
-6,062,989 GBP2020-12-31
Equity
-2,791,506 GBP2021-12-31
-219,004 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
8,276,744 GBP2021-12-31
10,276,744 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,055 GBP2021-12-31
228,725 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,330 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • STON EASTON HOLDINGS LIMITED
    Info
    MERIDIAN HOTELS 1 LTD - 2013-01-21
    Registered number 08019430
    icon of addressRwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-04
    CIF 0
  • STON EASTON HOLDINGS LIMITED
    S
    Registered number 08019430
    icon of addressKnights Quarter, St. John's Lane, London, England, EC1M 4AJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERIDIAN HOTEL OPERATING COMPANY 2 LTD - 2013-01-11
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.