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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
    Clews, Stephen Thomas
    Company Director born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    ACRE 409 LIMITED - 2000-11-22
    JOHNSON CLEWS PROPERTIES LIMITED - 2001-04-11
    icon of addressHill View House, The Hill, Cranbrook, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,121,188 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Davies, Simon Christopher
    Financier born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Turnbull, Harry Jonathan Peveril
    Property Developer born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Christian, Phillip Cecil
    Co Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    Banks, Clive John
    Banker born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 5
    Shaw, Stephen James
    Property Developer born in November 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Billington, Ian Timothy
    Farmer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 7
    Ziatabari, Darius
    Financier born in May 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2013-12-06
    OF - Director → CIF 0
    Ziatabari, Dariush
    Financier born in May 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Smith, Gary Wayne
    Legal Cost Master born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 9
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    icon of address111, Milford Road, Lymington, Hampshire, England
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-12-06 ~ 2015-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LETTONHALL (NO.3) LIMITED

Previous name
STONEHAVEN MELVERLY LIMITED - 2015-06-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-06-01 ~ 2019-11-30
02017-06-01 ~ 2018-05-31
Total Inventories
7,132,154 GBP2018-05-31
Debtors
68,833 GBP2019-11-30
126,770 GBP2018-05-31
Cash at bank and in hand
26,231 GBP2019-11-30
1,900 GBP2018-05-31
Current Assets
95,064 GBP2019-11-30
7,260,824 GBP2018-05-31
Net Current Assets/Liabilities
-881,187 GBP2019-11-30
632,071 GBP2018-05-31
Total Assets Less Current Liabilities
-881,187 GBP2019-11-30
632,071 GBP2018-05-31
Equity
Called up share capital
750,032 GBP2019-11-30
750,032 GBP2018-05-31
Share premium
1,049,976 GBP2019-11-30
1,049,976 GBP2018-05-31
Capital redemption reserve
45 GBP2019-11-30
45 GBP2018-05-31
Retained earnings (accumulated losses)
-2,681,240 GBP2019-11-30
-1,167,982 GBP2018-05-31
Equity
-881,187 GBP2019-11-30
632,071 GBP2018-05-31
Other Debtors
Current, Amounts falling due within one year
68,833 GBP2019-11-30
126,770 GBP2018-05-31
Bank Borrowings/Overdrafts
Current
3,032,403 GBP2018-05-31
Trade Creditors/Trade Payables
Current
690 GBP2019-11-30
6,212 GBP2018-05-31
Other Creditors
Current
975,561 GBP2019-11-30
3,590,138 GBP2018-05-31

  • LETTONHALL (NO.3) LIMITED
    Info
    STONEHAVEN MELVERLY LIMITED - 2015-06-22
    Registered number 08805381
    icon of addressSuite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 and dissolved on 2021-10-06 (7 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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