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 4
  • 1
    Woodhead, Hugo Roland Simon, Mr.
    Investment Specialist born in August 1987
    Individual (3 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Bousfield, Mark William, Mr.
    Investment Specialist born in December 1980
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, England
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    80, Fenchurch Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-09-04 ~ 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
Ceased 4
  • 1
    Mr Mark Lyndon Jefferies
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2021-01-27 ~ 2024-09-04
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Christopher Jeremy Guilbert
    Born in July 1963
    Individual (28 offsprings)
    Person with significant control
    2021-01-27 ~ 2024-09-04
    PE - Has significant influence or controlCIF 0
  • 3
    Kuropatwa, Alexander Joseph, Mr.
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    2021-01-27 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Kuropatwa, David Oliver
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2021-01-27 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

STONEY WOOD PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Creditors
Current
649 GBP2023-02-28
Net Current Assets/Liabilities
-649 GBP2023-02-28
Total Assets Less Current Liabilities
-649 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-1 GBP2024-02-29
-650 GBP2023-02-28
Equity
-649 GBP2023-02-28
Other Creditors
Current
649 GBP2023-02-28

  • STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 13161720
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.