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
3
- 1
Lyburn, Peter James
Born in April 1984Individual (11 offsprings)Officer
2022-02-02 ~ nowOF - Director → CIF 0Mr Peter James Lyburn
Born in April 1984Individual (11 offsprings)Person with significant control 2022-02-02 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Clitheroe, Neil David
Born in January 1973Individual (8 offsprings)Officer 2025-03-24 ~ nowOF - Director → CIF 0 - 3
Wolf, Rachel Janet
Born in June 1985Individual (5 offsprings)Officer 2025-03-24 ~ nowOF - Director → CIF 0
Company in focus
STONEHAVEN GLOBAL HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
802,632 GBP2023-12-31
753,652 GBP2022-12-31
Debtors
Non-current
345,108 GBP2023-12-31
236,112 GBP2022-12-31
Debtors
861 GBP2023-12-31
0 GBP2022-12-31
Current Assets
345,969 GBP2023-12-31
236,112 GBP2022-12-31
Equity
Called up share capital
97 GBP2023-12-31
89 GBP2022-12-31
0 GBP2022-04-30
Share premium
2,876 GBP2023-12-31
2,876 GBP2022-12-31
0 GBP2022-04-30
Retained earnings (accumulated losses)
60,616 GBP2023-12-31
953,753 GBP2022-12-31
0 GBP2022-04-30
Equity
63,589 GBP2023-12-31
1,528,881 GBP2022-04-30
Profit/Loss
54,441 GBP2023-01-01 ~ 2023-12-31
1,873,753 GBP2022-05-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2023-01-01 ~ 2023-12-31
89 GBP2022-05-01 ~ 2022-12-31
Issue of Equity Instruments
8 GBP2023-01-01 ~ 2023-12-31
2,965 GBP2022-05-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-05-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-05-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-05-01 ~ 2022-12-31
Investments in Subsidiaries
802,632 GBP2023-12-31
753,652 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
861 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,085,012 GBP2023-12-31
33,046 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Related profiles found in government register
- Registered number 13887045
STONEHAVEN GLOBAL HOLDINGS LIMITED
Info
Fourth Floor, 40 Villiers Street, London WC2N 6NJPRIVATE LIMITED COMPANY incorporated on 2022-02-02 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 STONEHAVEN GLOBAL HOLDINGS LIMITED
SRegistered number 13887045Fourth Floor, 40 Villiers Street, London, England, WC2N 6NJLimited Company in Companies House, EnglandCIF 1STONEHAVEN GLOBAL HOLDINGS LIMITED
SRegistered number 13887045Fourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Fourth Floor, 40 Villiers Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)6,412,123 GBP2024-12-31Person with significant control 2025-03-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Fourth Floor, 40 Villiers Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)259,041 GBP2022-12-31Person with significant control 2022-05-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Fourth Floor, 40 Villiers Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,164 GBP2023-12-31Person with significant control 2022-07-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
PROJECT TEMPO
- nowEMBANKMENT INS LIMITED - 2023-06-21PROJECT TEMPO LTD - 2024-05-14First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-04-05 ~ 2024-04-12CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.