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
  • Frisenda, Fabio Alessandro, Dr
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Dr Fabio Alessandro Frisenda
    Born in March 1974
    Individual (15 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH STONE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Debtors
100 GBP2023-04-30
100 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-04-30
100 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30

Related profiles found in government register
  • NORTH STONE INVESTMENTS LIMITED
    Info
    Registered number 11679271
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • NORTH STONE INVESTMENTS LIMITED
    S
    Registered number 11679271
    9, De Montfort Street, Leicester, England, LE1 7GE
    CIF 1
  • NORTH STONE INVESTMENTS LIMITED
    S
    Registered number 11679271
    9, De Montfort Street, Leicester, England, LE1 7GE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 9 De Montfort Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.