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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Barrass, Judith Heather
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Barrass, Judith Heather
    Individual (18 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Secretary → CIF 0
    Mrs Judith Heather Barrass
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    2016-08-01 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tivey, Marie-claire Katerina
    Born in February 1972
    Individual (25 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Miss Marie-claire Katarina Haines
    Born in February 1972
    Individual (25 offsprings)
    Person with significant control
    2016-04-16 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Miss Marie-claire Katerina Haines
    Born in February 1972
    Individual (25 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    EBONSTONE GROUP LIMITED
    14727999
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EBONSTONE LIMITED

Period: 2015-10-09 ~ now
Company number: 08181258
Registered names
EBONSTONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,220 GBP2025-03-31
6,825 GBP2024-03-31
Fixed Assets
2,220 GBP2025-03-31
6,825 GBP2024-03-31
Debtors
84,992 GBP2025-03-31
110,380 GBP2024-03-31
Cash at bank and in hand
38,015 GBP2025-03-31
1,302 GBP2024-03-31
Current Assets
123,007 GBP2025-03-31
111,682 GBP2024-03-31
Creditors
Current
101,525 GBP2025-03-31
95,178 GBP2024-03-31
Net Current Assets/Liabilities
21,482 GBP2025-03-31
16,504 GBP2024-03-31
Total Assets Less Current Liabilities
23,702 GBP2025-03-31
23,329 GBP2024-03-31
Net Assets/Liabilities
23,496 GBP2025-03-31
22,696 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
21,496 GBP2025-03-31
20,696 GBP2024-03-31
Equity
23,496 GBP2025-03-31
22,696 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
21,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400 GBP2025-03-31
4,293 GBP2024-03-31
Computers
16,260 GBP2025-03-31
19,692 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,660 GBP2025-03-31
23,985 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,893 GBP2024-04-01 ~ 2025-03-31
Computers
-4,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,440 GBP2025-03-31
17,160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,440 GBP2025-03-31
17,160 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,614 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,614 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,400 GBP2025-03-31
4,293 GBP2024-03-31
Computers
820 GBP2025-03-31
2,532 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
74,660 GBP2025-03-31
95,436 GBP2024-03-31
Prepayments/Accrued Income
Current
10,332 GBP2025-03-31
14,944 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
84,992 GBP2025-03-31
Amounts falling due within one year, Current
110,380 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,063 GBP2025-03-31
19,205 GBP2024-03-31
Amounts owed to group undertakings
Current
2,844 GBP2024-03-31
Corporation Tax Payable
Current
5,503 GBP2025-03-31
20,988 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,474 GBP2025-03-31
2,158 GBP2024-03-31
Other Creditors
Current
4,066 GBP2025-03-31
1,225 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,740 GBP2025-03-31
1,125 GBP2024-03-31
Related profiles found in government register
  • EBONSTONE LIMITED
    Info
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    Registered number 08181258
    The Colonnades, 9-10 Bath Street, Bath BA1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2012-08-16 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • EBONSTONE LIMITED
    S
    Registered number 08181258
    Nicholas House, River Front, Enfield, Middlesex, England, EN1 3FG
    ENGLAND & WALES
    CIF 1
  • EBONSTONE LIMITED
    S
    Registered number 8181258
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom, BA1 1SN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    ANESCO ENERGY SERVICES (SOUTH) LIMITED
    08112903
    Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2017-09-11 ~ 2018-05-16
    CIF 33 - Secretary → ME
  • 2
    ANGLO ASIAN MINING PLC
    - now 05227012
    ANGLO ASIAN MINING LIMITED - 2005-06-30
    ANGLO ASIAN GOLD LIMITED - 2005-03-07
    78 Pall Mall, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2014-12-31
    CIF 54 - Secretary → ME
  • 3
    ANGLO ASIAN OPERATIONS LIMITED
    - now 05035666
    OTTOMAN MINING LIMITED - 2005-06-30
    78 Pall Mall, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-30 ~ 2014-12-31
    CIF 53 - Secretary → ME
  • 4
    AVENUE COURT DEVELOPMENT LIMITED
    - now 10144508
    EQUAPRO LIMITED
    - 2018-10-03 10144508
    THE PROPERTY INVESTMENT GATEWAY LIMITED
    - 2016-11-16 10144508
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-25 ~ now
    CIF 24 - Secretary → ME
  • 5
    AVENUE COURT ONE LIMITED
    13649592
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-29 ~ now
    CIF 6 - Secretary → ME
  • 6
    AVENUE COURT TWO LIMITED
    13649601
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-29 ~ now
    CIF 7 - Secretary → ME
  • 7
    BEATTIE HOUSE ONE LIMITED
    12473782
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-20 ~ now
    CIF 13 - Secretary → ME
  • 8
    BEATTIE HOUSE THREE LIMITED
    13325916
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-09 ~ now
    CIF 10 - Secretary → ME
  • 9
    BEATTIE HOUSE TWO LIMITED
    12473874
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-20 ~ now
    CIF 14 - Secretary → ME
  • 10
    BSRIA LIMITED
    03942728
    Old Bracknell Lane, Bracknell, Berkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    CIF 5 - Secretary → ME
  • 11
    BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)
    - now 00632760
    BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)
    - 2025-04-24 00632760
    Old Bracknell Lane West, Bracknell, Berks
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2022-02-01 ~ now
    CIF 4 - Secretary → ME
  • 12
    CREIGHTON ENERGY LIMITED
    07729268
    Edina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2017-09-11 ~ 2018-05-16
    CIF 47 - Secretary → ME
  • 13
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2022-07-15 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    EDINA ACQUISITIONS LIMITED
    11216307
    Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-03-16 ~ 2018-05-16
    CIF 32 - Secretary → ME
  • 15
    EDINA MANUFACTURING LIMITED
    NI029915
    Lissue Industrial Estate West, Moira Road, Lisburn, County Antrim
    Dissolved Corporate (15 parents)
    Officer
    2018-03-16 ~ 2018-05-16
    CIF 35 - Secretary → ME
  • 16
    EDINA POWER LIMITED
    NI048701
    Rathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim
    Active Corporate (22 parents)
    Officer
    2018-03-16 ~ 2018-05-16
    CIF 36 - Secretary → ME
  • 17
    EDINA UK LIMITED
    05660595 NI056817
    13 Rugby Park, Bletchley Road, Stockport, Cheshire
    Active Corporate (24 parents)
    Officer
    2018-03-16 ~ 2018-05-16
    CIF 41 - Secretary → ME
  • 18
    EESL ENERGYPRO ASSETS LIMITED
    - now 10568873
    ENERGYPRO ASSETS LIMITED - 2017-05-09
    Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2017-09-11 ~ 2018-05-16
    CIF 34 - Secretary → ME
  • 19
    EP GROUP CORPORATE HOLDINGS LIMITED
    13667463
    7 Bell Yard, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-10-26 ~ 2025-03-31
    CIF 27 - Secretary → ME
  • 20
    EPAL HOLDINGS LIMITED
    11217655
    Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-02-21 ~ 2018-05-16
    CIF 1 - Secretary → ME
  • 21
    EQG DVP 001 LIMITED
    10638250 10659480... (more)
    The Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-24 ~ 2018-03-31
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-02-24 ~ dissolved
    CIF 37 - Secretary → ME
  • 22
    EQUAGEN LIMITED
    08948192
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-06 ~ now
    CIF 25 - Secretary → ME
  • 23
    EQUAGEN PROPERTY LIMITED
    12195020
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-09 ~ now
    CIF 16 - Secretary → ME
  • 24
    EQUAGROUP LIMITED
    10267547
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-07-07 ~ 2016-07-12
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    Officer
    2016-07-12 ~ now
    CIF 23 - Secretary → ME
  • 25
    EQUALET LIMITED
    13270799
    The Old Byre Sevington, Grittleton, Chippenham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    EQUALIFE LIMITED
    10238027
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 27
    EQUALIVING LIMITED
    - now 11707407
    ZURICH HOUSE HOLDINGS LIMITED
    - 2021-10-12 11707407
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-03 ~ now
    CIF 18 - Secretary → ME
  • 28
    EQUAPROJECTS LIMITED
    - now 10659373
    OAK HOUSE DEVELOPMENT LIMITED
    - 2021-04-23 10659373
    EQG DVP 003 LIMITED
    - 2017-03-17 10659373 10659480... (more)
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-08 ~ 2017-06-12
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    Officer
    2017-03-08 ~ now
    CIF 21 - Secretary → ME
  • 29
    EQUASTAY LIMITED
    - now 09969086
    THE PROPERTY LEGACY LIMITED
    - 2016-08-09 09969086
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-03 ~ dissolved
    CIF 40 - Secretary → ME
  • 30
    ESSEX HOUSE DEVELOPMENT 2 LIMITED
    12747043 11099675
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-16 ~ now
    CIF 11 - Secretary → ME
  • 31
    ESSEX HOUSE DEVELOPMENT LIMITED
    11099675 12747043
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-06 ~ now
    CIF 20 - Secretary → ME
  • 32
    GLENEAGLES HOUSE DEVELOPMENT LIMITED
    - now 13425486
    MILIEU HOUSE DEVELOPMENT LIMITED
    - 2022-10-19 13425486
    POWYS LANE DEVELOPMENT LIMITED
    - 2021-07-14 13425486
    481 Green Lanes, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ 2024-07-08
    CIF 28 - Secretary → ME
  • 33
    HORWOOD COOMBE INSPIRE LTD
    11793875
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    CIF 3 - Secretary → ME
  • 34
    IRONBRIDGE HOUSE DEVELOPMENT LIMITED
    12465715
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-17 ~ now
    CIF 15 - Secretary → ME
  • 35
    IRONBRIDGE HOUSE ONE LIMITED
    14165541
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-10 ~ now
    CIF 2 - Secretary → ME
  • 36
    IRONBRIDGE HOUSE TWO LIMITED
    14165646
    The Old Byre Sevington, Grittleton, Chippenham, England
    Dissolved Corporate (6 parents)
    Officer
    2022-06-10 ~ dissolved
    CIF 26 - Secretary → ME
  • 37
    ITG GROUP PLC
    13844650
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 38
    LITTEN TREE HOUSE DEVELOPMENT LIMITED
    - now 10147923
    EQUASOURCE LIMITED
    - 2017-05-03 10147923
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-04-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 39
    LITTEN TREE HOUSE PROPERTY LIMITED
    12631147
    The Old Byre Sevington, Grittleton, Chippenham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 40
    MALA DEVELOPMENTS LIMITED
    09838482
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-23 ~ now
    CIF 39 - Secretary → ME
  • 41
    MALA LIVING LIMITED
    10659727
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 42
    NANTWICH ROAD DEVELOPMENT LIMITED
    10880514
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-07-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 43
    SERVICED ACCOMMODATION GROUP LTD
    09934740
    The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 44
    VITRUVIUS RESOURCES LIMITED
    10350851
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-30 ~ now
    CIF 44 - Secretary → ME
  • 45
    WEYBROOK HOUSE DEVELOPMENT 2 LIMITED
    12631699 11176802
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    CIF 12 - Secretary → ME
  • 46
    WEYBROOK HOUSE DEVELOPMENT LIMITED
    11176802 12631699
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-30 ~ now
    CIF 19 - Secretary → ME
  • 47
    WRIGHT STREET DEVELOPMENT LIMITED
    - now 10659480
    EQG DVP 002 LIMITED
    - 2017-03-17 10659480 10659373... (more)
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-10-17
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    Officer
    2017-03-08 ~ now
    CIF 22 - Secretary → ME
  • 48
    Z HOUSE DEVELOPMENT LIMITED
    - now 11710071
    ZURICH HOUSE DEVELOPMENT LIMITED
    - 2021-11-23 11710071
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-04 ~ now
    CIF 17 - Secretary → ME
  • 49
    Z HOUSE ONE LIMITED
    - now 13422212
    ZURICH HOUSE ONE LIMITED
    - 2021-11-23 13422212
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-26 ~ now
    CIF 9 - Secretary → ME
  • 50
    Z HOUSE TWO LIMITED
    - now 13550387
    ZURICH HOUSE TWO LIMITED
    - 2021-11-23 13550387
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.