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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mr Mark Brian Mcmullen
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-05-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Aris Solon Tatos
    Born in July 2007
    Individual (5 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-02-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Lord, Sarah Joanna
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Wayne Phillip Elliott
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-02-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Patterson, Sean
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2021-11-05 ~ 2024-05-28
    OF - Director → CIF 0
  • 6
    Mrs Jacqueline Helen Cheshire
    Born in January 1972
    Individual (22 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-05-15
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2020-02-06 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Mark Antony Smith
    Born in July 1970
    Individual (192 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mrs Isabel Villalba Schmid
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2025-01-15 ~ 2025-01-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Matthews, Nicholas John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Johal, Mukhvinder Singh
    Chartered Accountant born in May 1980
    Individual (18 offsprings)
    Officer
    2018-12-24 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Mukhvinder Singh Johal
    Born in May 1980
    Individual (18 offsprings)
    Person with significant control
    2018-12-24 ~ 2020-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-02-13 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mr Phillippe Sebastien De Salis
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-02-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED

Period: 2023-07-06 ~ now
Company number: 11739649
Registered names
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED - now 02656267
TRUINVEST LIMITED - 2023-07-06
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
Profit/Loss
-872,673 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
-872,673 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
10,050,299 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
10,050,299 GBP2020-12-31
100 GBP2019-12-31
Debtors
336 GBP2020-12-31
Cash at bank and in hand
534,950 GBP2020-12-31
Current Assets
535,286 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,327,453 GBP2020-12-31
Net Current Assets/Liabilities
-792,167 GBP2020-12-31
Total Assets Less Current Liabilities
9,258,132 GBP2020-12-31
100 GBP2019-12-31
Creditors
Amounts falling due after one year
-10,130,705 GBP2020-12-31
Net Assets/Liabilities
-872,573 GBP2020-12-31
100 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-872,673 GBP2020-12-31
Equity
-872,573 GBP2020-12-31
100 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
100 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
100 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-872,673 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-872,673 GBP2020-01-01 ~ 2020-12-31
Amounts invested in assets
Additions to investments, Non-current
10,050,299 GBP2020-12-31
Cost valuation, Non-current
10,050,299 GBP2020-12-31
Non-current
10,050,299 GBP2020-12-31
Related profiles found in government register
  • STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED
    Info
    TRUINVEST LIMITED - 2023-07-06
    Registered number 11739649
    Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED
    S
    Registered number 11739649
    Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England, M1 4PB
    Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
  • TRUINVEST LIMITED
    S
    Registered number 11739649
    26 The Point, The Point, Market Harborough, England, LE16 7QU
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GROUP RAPPORT HOLDINGS LIMITED
    08333735
    Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GROUP RAPPORT LIMITED
    - now 06574915
    FULCRUM GROUP LIMITED - 2008-12-28
    Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2020-03-09 ~ 2025-12-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PHOENIX CLOUD LIMITED
    - now 05252074
    PHOENIX GROUP HOLDINGS LIMITED - 2017-12-18
    PHEONIX HOLDINGS LIMITED - 2004-12-21
    Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TRUINVEST FINANCIAL PLANNING LIMITED
    13299085
    26 The Point, Market Harborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-22 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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