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.
- 1
Wolf, Rachel Janet
Born in June 1985Individual (8 offsprings)Officer2025-03-24 ~ nowOF - Director → CIF 0 - 2
Lyburn, Peter James
Born in April 1984Individual (12 offsprings)Officer2022-02-02 ~ nowOF - Director → CIF 0Mr Peter James Lyburn
Born in April 1984Individual (12 offsprings)Person with significant control2022-02-02 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Clitheroe, Neil David
Born in January 1973Individual (17 offsprings)Officer2025-03-24 ~ nowOF - Director → CIF 0
STONEHAVEN GLOBAL HOLDINGS LIMITED
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Issue of Equity Instruments
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- Registered number 13887045
STONEHAVEN GLOBAL HOLDINGS LIMITED
InfoFourth Floor, 40 Villiers Street, London WC2N 6NJPRIVATE LIMITED COMPANY incorporated on 2022-02-02 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 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
- 1PROJECT TEMPO - now
PROJECT TEMPO LTD
- 2024-05-14 14783376EMBANKMENT INS LIMITED
- 2023-06-21 14783376First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents)Person with significant control2023-04-05 ~ 2024-04-12CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
PUBLIC FIRST LIMITED
10149826Fourth Floor, 40 Villiers Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-03-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
ROBERTSBRIDGE CONSULTANTS LIMITED
06985604Fourth Floor, 40 Villiers Street, London, United KingdomActive Corporate (9 parents)Person with significant control2022-05-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
STONEHAVEN CAMPAIGNS LIMITED
09296338Fourth Floor, 40 Villiers Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-07-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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