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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
Active 5
  • 1
    Spina, Paul Stefano
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Amit
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Birrell, Christian Stewart
    Born in December 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    HKAR HOLDING LTD - 2021-06-22
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    52,429,202 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    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
Ceased 5
  • 1
    Krogsbol, Helge
    Coo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Jacobsen, Søren Vendelbo
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Lyons, Patrick George
    Property Developer born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-10-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Tynan, Martin Christopher
    Property Developer born in August 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Butler, Gabriela
    Finance Manager born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BAR STONE DEVELOPMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BAR STONE DEVELOPMENTS LTD
    Info
    Registered number 12460716
    icon of addressOne Fleet Place, London, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BAR STONE DEVELOPMENTS LTD
    S
    Registered number 12460716
    icon of address107, Bell Street, London, England, NW1 6TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.