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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 10
  • 1
    Kumar, Amit
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacobsen, Søren Vendelbo
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Birrell, Christian Stewart
    Born in December 1988
    Individual (129 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Gabriela
    Finance Manager born in October 1975
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 5
    Krogsbol, Helge
    Coo born in September 1968
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Tynan, Martin Christopher
    Property Developer born in August 1971
    Individual (79 offsprings)
    Officer
    2020-02-13 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (79 offsprings)
    Person with significant control
    2020-02-13 ~ 2021-10-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Spina, Paul Stefano
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Lyons, Patrick George
    Property Developer born in August 1973
    Individual (62 offsprings)
    Officer
    2020-02-13 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (62 offsprings)
    Person with significant control
    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
  • 9
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 10
    HEIMSTADEN HOLDING U.K. LTD
    - now 13216128
    HKAR HOLDING LTD - 2021-06-22
    One, Fleet Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-10-28 ~ now
    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

BAR STONE DEVELOPMENTS LTD

Period: 2020-02-13 ~ now
Company number: 12460716
Registered name
BAR STONE DEVELOPMENTS LTD - now
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
    One Fleet Place, London, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • BAR STONE DEVELOPMENTS LTD
    S
    Registered number 12460716
    107, 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 1
  • 1
    BAR STONE RESIDENTIAL LTD
    13295230
    One, Fleet Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.