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 4
  • 1
    Roche, David O'grady, Sir
    Chartered Accountant born in September 1947
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Stanier, Alexander David Robert
    Business Consultant born in May 1968
    Individual (232 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Connon, Stuart
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor 25 Farringdon Street, Farringdon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,825 GBP2024-03-31
    Person with significant control
    2017-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Alexander David Robert Stanier
    Born in May 1968
    Individual (232 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STONEHEWER LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due within one year
-10,507 GBP2023-09-30
-10,507 GBP2022-09-30
Net Current Assets/Liabilities
-10,507 GBP2023-09-30
-10,507 GBP2022-09-30
Total Assets Less Current Liabilities
-9,507 GBP2023-09-30
-9,507 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
-9,507 GBP2023-09-30
-9,507 GBP2022-09-30
Equity
-9,507 GBP2023-09-30
-9,507 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • STONEHEWER LIMITED
    Info
    Registered number 08693796
    20 Woodfield Avenue, Ealing, London W5 1PA
    Private Limited Company incorporated on 2013-09-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
  • STONEHEWER LIMITED
    S
    Registered number 08693796
    20, Woodfield Avenue, London, England, W5 1PA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • STONEHEWER LIMITED
    S
    Registered number 08693796
    20, Woodfield Avenue, London, United Kingdom, W5 1PA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 Woodfield Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,027 GBP2018-04-30
    Person with significant control
    2016-04-22 ~ 2019-04-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.