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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 4
  • 1
    Griffiths, Darren
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Josephine Angela Kathryn Greenwood
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Greenwood, Philip Graham
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
    Mr Philip Graham Greenwood
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Greenwood, Jordan Philip
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STONELEDGE HOLDINGS LIMITED

Previous name
WADHAM HOLDINGS LIMITED - 2014-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STONELEDGE HOLDINGS LIMITED
    Info
    WADHAM HOLDINGS LIMITED - 2014-02-19
    Registered number 08887538
    icon of addressStoneledge Plant & Transport Ltd Station Road, Cottingham, North Humberside HU16 4LL
    Private Limited Company incorporated on 2014-02-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • STONELEDGE HOLDINGS LIMITED
    S
    Registered number 08887538
    icon of addressStation Yard, Station Road, Cottingham, East Yorkshire, United Kingdom, HU16 4LL
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStation Road, Cottingham, Hull, East Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.