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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 9
  • 1
    Harling, Anne Louise
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 2
    Bruton, John Philip
    Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    2018-06-13 ~ 2022-01-03
    OF - Director → CIF 0
  • 3
    Kazi, Tariq
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2018-06-13 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Michie, Angus James
    Born in October 1966
    Individual (96 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcghin, Adam
    Individual (4 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Costain, Beverley Anne
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Douglas Ernest Cadman
    Retired born in May 1950
    Individual (11 offsprings)
    Officer
    2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Angus, Natalie
    Individual (4 offsprings)
    Officer
    2025-08-18 ~ 2026-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEWATER DEVELOPMENTS LIMITED

Period: 2018-06-13 ~ now
Company number: 11414209
Registered name
STONEWATER DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • STONEWATER DEVELOPMENTS LIMITED
    Info
    Registered number 11414209
    Suite C Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester LE8 6EP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • STONEWATER DEVELOPMENTS LIMITED
    S
    Registered number 11414209
    Suite C, Lancaster House, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
    CIF 1
  • STONEWATER DEVELOPMENTS LIMITED
    S
    Registered number 11414209
    Suite C, Lancaster House, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THAKEHAM NEWICK LLP
    OC444579
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-02-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.