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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
    Huntington, Neil
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbins, David Jonathan
    Project Manager born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
    David Jonathan Gibbins
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 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 1
  • Gibbins, Victoria Carmel
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ 2018-05-22
    OF - Secretary → CIF 0
    Victoria Carmel Gibbins
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2018-05-22
    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
parent relation
Company in focus

STONELAKE INVESTMENTS LIMITED

Previous name
DJG CONSTRUCTION MANAGEMENT LIMITED - 2023-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
178,125 GBP2023-12-31
178,125 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-178,025 GBP2023-12-31
-178,025 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • STONELAKE INVESTMENTS LIMITED
    Info
    DJG CONSTRUCTION MANAGEMENT LIMITED - 2023-10-20
    Registered number 08297736
    icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    Private Limited Company incorporated on 2012-11-19 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • STONELAKE INVESTMENTS LIMITED
    S
    Registered number 08297736
    icon of address2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,430,584 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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