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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 6
  • 1
    Pooley, Dean
    Born in September 1986
    Individual (24 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Pooley, Dean
    Individual (24 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Dean Pooley
    Born in September 1986
    Individual (24 offsprings)
    Person with significant control
    2021-02-09 ~ now
    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
  • 2
    Fairburn, Daniel
    Born in August 1984
    Individual (20 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Fairburn
    Born in August 1984
    Individual (20 offsprings)
    Person with significant control
    2021-02-09 ~ 2022-01-31
    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
    STORY INVESTMENTS UK LTD
    14418833
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-10-17 ~ now
    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
  • 4
    DEAN CONSULTANCY LIMITED
    12327503
    188, Eastwood Road, Rayleigh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-01-31 ~ 2022-04-27
    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
  • 5
    PW MARKETING SERVICES LTD
    11937471
    183, 67 River Gardens Walk, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-01-31 ~ now
    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
  • 6
    DLCI LIMITED
    14073047
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-04-27 ~ now
    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
parent relation
Company in focus

FLAGSTONE INVESTMENTS LTD

Period: 2021-02-09 ~ now
Company number: 13190625
Registered name
FLAGSTONE INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,255,488 GBP2025-02-28
757,384 GBP2024-02-29
Fixed Assets
4,255,488 GBP2025-02-28
757,384 GBP2024-02-29
Debtors
108,185 GBP2025-02-28
816,406 GBP2024-02-29
Cash at bank and in hand
9,547 GBP2025-02-28
34,954 GBP2024-02-29
Current Assets
117,732 GBP2025-02-28
851,360 GBP2024-02-29
Creditors
Amounts falling due within one year
-4,828 GBP2025-02-28
-48,153 GBP2024-02-29
Net Current Assets/Liabilities
112,904 GBP2025-02-28
803,207 GBP2024-02-29
Total Assets Less Current Liabilities
4,368,392 GBP2025-02-28
1,560,591 GBP2024-02-29
Creditors
Amounts falling due after one year
-3,571,246 GBP2025-02-28
-1,604,835 GBP2024-02-29
Net Assets/Liabilities
797,146 GBP2025-02-28
-44,244 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Share premium
847,884 GBP2025-02-28
Retained earnings (accumulated losses)
-50,938 GBP2025-02-28
-44,444 GBP2024-02-29
Equity
797,146 GBP2025-02-28
-44,244 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • FLAGSTONE INVESTMENTS LTD
    Info
    Registered number 13190625
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • FLAGSTONE INVESTMENTS LTD
    S
    Registered number 13190625
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLAGSTONE INVESTMENTS LIMITED
    S
    Registered number 13190625
    73, Cornhill, London, England, EC3V 3QQ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MUNTON ROAD PROPERTIES LIMITED
    12417642
    73 Cornhill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RODNEY PROPERTIES LIMITED
    12418325
    73 Cornhill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TIMBERS HOMES LTD
    13956735
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-05 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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