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
Smart, Samuel Robert
Director born in April 1981Individual (31 offsprings)Officer
2024-09-30 ~ nowOF - Director → CIF 0 - 2
Lang, Benjamin Mackay
Commercial Director born in October 1974Individual (35 offsprings)Officer 2022-02-09 ~ nowOF - Director → CIF 0 - 3
The Stonewood Office, Castle Combe, Chippenham, EnglandActive Corporate (7 parents, 16 offsprings)Profit/Loss (Company account)-2,216,458 GBP2021-10-01 ~ 2022-09-30Person with significant control 2024-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mr Francois Duquesne
Born in April 1950IndividualPerson with significant control 2022-03-25 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Walker, Thomas Winton
Commercial Director born in January 1986Individual (4 offsprings)Officer 2022-02-09 ~ 2023-03-31OF - Director → CIF 0 - 3
Williams, Peter David
Company Director born in February 1967Individual (15 offsprings)Officer 2022-03-25 ~ 2024-09-30OF - Director → CIF 0 - 4
Peters, Mario Michael, Dr
Company Director born in May 1964Individual (15 offsprings)Officer 2022-03-25 ~ 2024-09-30OF - Director → CIF 0Mr Mario Peters
Born in May 1964Individual (15 offsprings)Person with significant control 2022-03-25 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5The Stonewood Office, West Yatton Lane, Castle Combe, Chippenham, United KingdomActive Corporate (7 parents, 16 offsprings)Profit/Loss (Company account)-2,216,458 GBP2021-10-01 ~ 2022-09-30Person with significant control2022-02-09 ~ 2022-03-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6St Ethelbert House, Ryelands Street, Hereford, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-39,033 GBP2023-08-31Person with significant control2022-03-25 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
STONEWOOD HOMES CADMUS ROCK (UFTON GREEN) LIMITED
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- Registered number 13903853
STONEWOOD HOMES CADMUS ROCK (UFTON GREEN) LIMITED
InfoThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham SN14 7EYPrivate Limited Company incorporated on 2022-02-09 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0
- Not found in our database.
