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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 5
  • 1
    Ballantine, Robert Kevin
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Robert Kevin Ballantine
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ballantine, Beth
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2023-05-30
    OF - Director → CIF 0
    Mrs Beth Ballantine
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2019-05-15 ~ 2023-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2019-02-11 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2019-02-11 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2019-02-11 ~ 2019-05-15
    OF - Director → CIF 0
    Person with significant control
    2019-02-11 ~ 2019-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MADE OF STONE LIMITED

Period: 2019-02-11 ~ now
Company number: 11820535
Registered name
MADE OF STONE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets
1,919,919 GBP2024-05-31
1,919,919 GBP2023-05-31
Creditors
Current
-1,921,687 GBP2024-05-31
-1,921,687 GBP2023-05-31
Net Current Assets/Liabilities
-1,921,687 GBP2024-05-31
-1,921,687 GBP2023-05-31
Total Assets Less Current Liabilities
-1,768 GBP2024-05-31
-1,768 GBP2023-05-31
Net Assets/Liabilities
-1,768 GBP2024-05-31
-1,768 GBP2023-05-31
Equity
-1,768 GBP2024-05-31
-1,768 GBP2023-05-31

  • MADE OF STONE LIMITED
    Info
    Registered number 11820535
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-11 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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