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
    Fesser, Sebastian, Mr.
    Expert born in November 1977
    Individual (3 offsprings)
    Officer
    2025-04-12 ~ now
    OF - director → CIF 0
    Mr. Sebastian Fesser
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Alster, Wolfram Peter, Mr.
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2024-06-11
    OF - director → CIF 0
  • 2
    Huels, Jochen Franz Matthias, Mr.
    Manager born in June 1967
    Individual (134 offsprings)
    Officer
    2015-04-21 ~ 2015-07-13
    OF - director → CIF 0
  • 3
    Zach, Uwe Hugo, Mr.
    Businessman born in December 1952
    Individual (33 offsprings)
    Officer
    2015-07-13 ~ 2015-07-30
    OF - director → CIF 0
    2016-03-15 ~ 2016-03-20
    OF - director → CIF 0
    2016-10-10 ~ 2016-10-19
    OF - director → CIF 0
    2017-08-07 ~ 2017-08-17
    OF - director → CIF 0
    2018-04-06 ~ 2018-04-15
    OF - director → CIF 0
    2018-07-03 ~ 2018-07-15
    OF - director → CIF 0
    Zach, Uwe Hugo
    Businessman born in December 1952
    Individual (33 offsprings)
    Officer
    2019-10-14 ~ 2019-10-20
    OF - director → CIF 0
    2020-12-03 ~ 2020-12-10
    OF - director → CIF 0
    Zach, Uwe Hugo, Mr.
    Businessman born in December 1952
    Individual (33 offsprings)
    Officer
    2022-11-16 ~ 2022-11-21
    OF - director → CIF 0
    2023-07-28 ~ 2023-07-30
    OF - director → CIF 0
parent relation
Company in focus

STONEMARK VENTURES LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-04-30
10 GBP2022-04-30
Net Assets/Liabilities
10 GBP2023-04-30
10 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
10 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
10 GBP2023-04-30
10 GBP2022-04-30

  • STONEMARK VENTURES LTD.
    Info
    Registered number 09553692
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2015-04-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.