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 1
  • Cox, James William Foren
    Director born in August 1987
    Individual (43 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr James William Foren Cox
    Born in August 1987
    Individual (43 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STONEBRIDGE PRIVATE OFFICE LTD

Previous names
YYX HOLDINGS LTD - 2020-08-12
JXC HOLDINGS LIMITED - 2018-04-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2023-03-31
200 GBP2022-03-31
Creditors
Amounts falling due within one year
-199 GBP2023-03-31
-199 GBP2022-03-31
Net Current Assets/Liabilities
-199 GBP2023-03-31
-199 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Related profiles found in government register
  • STONEBRIDGE PRIVATE OFFICE LTD
    Info
    YYX HOLDINGS LTD - 2020-08-12
    JXC HOLDINGS LIMITED - 2018-04-26
    Registered number 10535673
    Nyman Libson Paul Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • STONEBRIDGE PRIVATE OFFICE LTD
    S
    Registered number 10535673
    23, Bray Road, Stoke D'abernon, Cobham, Surrey, United Kingdom, KT11 3HZ
    CIF 1 CIF 2
  • STONEBRIDGE PRIVATE OFFICE LTD
    S
    Registered number 10535673
    Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom, NW3 5JS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2024-04-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    FOUNDERS FIRST VENTURES LTD - 2018-04-10
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,657 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-29
    Person with significant control
    2020-11-30 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2020-11-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    SPO OPERATING PARTNERS LLP - 2021-07-01
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-09-30
    Person with significant control
    2020-09-21 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2020-09-21 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    PINNIES LIMITED - 2022-11-11
    First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -32,883 GBP2023-12-31
    Person with significant control
    2021-08-02 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Coach House, 1 Howard Road, Reigate, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    JXC VENTURES LTD - 2018-05-02
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,312,789 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    YYX CAPITAL LTD - 2019-02-01
    43-44 New Bond Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-04-26 ~ 2019-02-05
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-03 ~ 2021-05-25
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2020-11-03 ~ 2020-12-21
    CIF 2 - LLP Designated Member → ME
  • 3
    ANIMO HOLDINGS LIMITED - 2019-11-21
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,596,650 GBP2020-12-31
    Person with significant control
    2018-06-04 ~ 2018-11-26
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FOUNDERS FIRST VENTURES LTD - 2018-04-10
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,657 GBP2024-03-31
    Person with significant control
    2018-03-07 ~ 2018-04-28
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    Brickfields Unit G01, 37 Cremer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    324,384 GBP2023-02-28
    Person with significant control
    2020-08-11 ~ 2020-12-19
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.