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 2
  • 1
    Kaye, Jack Harry
    Company Director born in July 1952
    Individual (44 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 2
    ROZAYA FASHIONS LTD - 2012-07-25
    ROZAYA KISIEL LTD - 2012-01-24
    81, Lowfield Street, Dartford, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kaye, Jack Harry
    Company Director born in July 1952
    Individual (44 offsprings)
    Officer
    2019-05-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Cook, John Patrick Mervyn
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    2019-07-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Napaul, Khalid Ahmad
    Certified Chartered Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2019-08-02 ~ 2019-08-28
    OF - Director → CIF 0
    Napaul, Khalid Ahmad
    Certified Chartered Accountant born in March 1975
    Individual (12 offsprings)
    Officer
    2019-08-30 ~ 2021-09-09
    OF - Director → CIF 0
  • 4
    Jackson, George Barry
    Company Director born in February 1947
    Individual (10 offsprings)
    Officer
    2019-04-24 ~ 2019-05-13
    OF - Director → CIF 0
    2022-07-08 ~ 2022-08-01
    OF - Director → CIF 0
    Mr George Barry Jackson
    Born in February 1947
    Individual (10 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUESTONE QUINETTE LTD

Previous name
BLUESTONE INVESTMENTS LTD - 2019-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
43,424 GBP2023-12-31
43,232 GBP2022-12-31
Creditors
Amounts falling due within one year
-70,975 GBP2023-12-31
-74,017 GBP2022-12-31
Net Current Assets/Liabilities
-27,551 GBP2023-12-31
-30,785 GBP2022-12-31
Total Assets Less Current Liabilities
-27,551 GBP2023-12-31
-30,785 GBP2022-12-31
Creditors
Amounts falling due after one year
-43,495 GBP2023-12-31
-36,636 GBP2022-12-31
Net Assets/Liabilities
-73,356 GBP2023-12-31
-70,691 GBP2022-12-31
Equity
-73,356 GBP2023-12-31
-70,691 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BLUESTONE QUINETTE LTD
    Info
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    Registered number 11960567
    264 High Street, Beckenham, Kent BR3 1DZ
    Private Limited Company incorporated on 2019-04-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • BLUESTONE QUINETTE LTD
    S
    Registered number 11960567
    193, Garth Road, Morden, England, SM4 4LZ
    Limited Company in Companies House Uk, England
    CIF 1
  • BLUESTONE QUINETTE LTD
    S
    Registered number 11960567
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 2
  • BLUESTONE QUINETTE LTD
    S
    Registered number 11960567
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom, SM4 4LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-02 ~ 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
Ceased 1
  • VERIWAN LTD - 2020-08-07
    264 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-20 ~ 2020-04-23
    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
    2020-08-04 ~ 2020-08-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.