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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 14
  • 1
    Probert, Andrew Charles
    Chartered Accountant born in April 1952
    Individual (26 offsprings)
    Officer
    2013-06-19 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Evans, Neil
    Finance Director born in January 1962
    Individual (13 offsprings)
    Officer
    2013-06-19 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Mcnamara, Pamela
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Rainbow, Deborah Anne
    Director Of Human Resources born in September 1966
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcnamara, Jeffrey William
    Ceo born in August 1956
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Bartlett, Ian Gordon
    Director Of Operations born in February 1969
    Individual (7 offsprings)
    Officer
    2013-06-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Stevens, Heather Vivienne
    Philanthropist born in March 1958
    Individual (7 offsprings)
    Officer
    2013-06-19 ~ 2017-01-30
    OF - Director → CIF 0
  • 8
    Barley, Nicholas David
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    2017-08-16 ~ 2019-04-20
    OF - Director → CIF 0
  • 9
    Sainsbury, Blanche Rosetta
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Atkins, Frank Gerald
    Individual (5 offsprings)
    Officer
    2013-06-19 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 11
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2013-03-07 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    BLUESTONE RESORTS WALES LIMITED
    - now 10396429
    MANDACO 814 LIMITED - 2016-10-12
    The Grange, Canaston Wood, Narberth, Pembrokeshire, Wales
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2013-03-07 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 14
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2013-03-07 ~ 2013-06-19
    OF - Director → CIF 0
parent relation
Company in focus

BLUESTONE RESORTS HOLDINGS LIMITED

Period: 2013-07-09 ~ 2020-09-22
Company number: 08435581
Registered names
BLUESTONE RESORTS HOLDINGS LIMITED - Dissolved
MANDACO 763 LIMITED - 2013-07-09 08034689... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUESTONE RESORTS HOLDINGS LIMITED
    Info
    MANDACO 763 LIMITED - 2013-07-09
    Registered number 08435581
    The Grange, Canaston Wood, Narberth, Pembrokeshire SA67 8DE
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 and dissolved on 2020-09-22 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • BLUESTONE RESORTS HOLDINGS LTD
    S
    Registered number 08435581
    The Grange, Canaston Bridge, Narberth, Wales, SA67 8DE
    Private Limited Company in Companies House, England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUESTONE RESORTS GROUP LIMITED
    - now 06795091
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-11-11
    The Grange, Canaston Wood, Narberth, Pembrokeshire
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.