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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 3
  • 1
    Tivey, Marie-claire Katerina
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Barrass, Judith Heather
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    ESGOVERNANCE LIMITED
    - now 08181258
    EBONSTONE LIMITED - 2026-06-10 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EBONSTONE CORPORATE SERVICES LIMITED

Period: 2022-07-15 ~ now
Company number: 14236097
Registered name
EBONSTONE CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 43
  • 1
    1687922 LIMITED
    - now 01687922
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 31 - Secretary → ME
  • 2
    AVENUE COURT DEVELOPMENT LIMITED
    - now 10144508
    EQUAPRO LIMITED - 2018-10-03
    THE PROPERTY INVESTMENT GATEWAY LIMITED - 2016-11-16
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-05-14 ~ now
    CIF 4 - Secretary → ME
  • 3
    AVENUE COURT ONE LIMITED
    13649592
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-14 ~ now
    CIF 21 - Secretary → ME
  • 4
    AVENUE COURT TWO LIMITED
    13649601
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-14 ~ now
    CIF 22 - Secretary → ME
  • 5
    BALANCE UK LIMITED
    - now 04121669 04129553
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (29 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 36 - Secretary → ME
  • 6
    BEATTIE HOUSE ONE LIMITED
    12473782
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-05-14 ~ now
    CIF 14 - Secretary → ME
  • 7
    BEATTIE HOUSE THREE LIMITED
    13325916
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-05-14 ~ now
    CIF 18 - Secretary → ME
  • 8
    BEATTIE HOUSE TWO LIMITED
    12473874
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-05-14 ~ now
    CIF 15 - Secretary → ME
  • 9
    BILCO UK,LTD.
    FC015094
    370 James Street, Suite 201, West Haven, Ct 06513, United States
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-05-09 ~ 2024-06-26
    CIF 44 - Secretary → ME
  • 10
    BSRIA LIMITED
    03942728
    Old Bracknell Lane, Bracknell, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2026-06-10 ~ now
    CIF 2 - Secretary → ME
  • 11
    BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)
    - now 00632760
    BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) - 2025-04-24
    Old Bracknell Lane West, Bracknell, Berks
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2026-06-10 ~ now
    CIF 1 - Secretary → ME
  • 12
    CANTILEVER GARDENS LIMITED
    16793376
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-14 ~ now
    CIF 24 - Secretary → ME
  • 13
    CANTILEVER GARDENS ONE LIMITED
    16801362
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-14 ~ now
    CIF 25 - Secretary → ME
  • 14
    CROMPTON LIMITED
    - now 00542653
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2023-04-06 ~ 2023-04-06
    CIF 27 - Director → ME
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 26 - Secretary → ME
  • 15
    EQUAGEN LIMITED
    08948192
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-05-14 ~ now
    CIF 3 - Secretary → ME
  • 16
    EQUAGEN PROPERTY LIMITED
    12195020
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-14 ~ now
    CIF 12 - Secretary → ME
  • 17
    EQUAGROUP LIMITED
    10267547
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2026-05-14 ~ now
    CIF 5 - Secretary → ME
  • 18
    EQUALIVING LIMITED
    - now 11707407
    ZURICH HOUSE HOLDINGS LIMITED - 2021-10-12
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-14 ~ now
    CIF 10 - Secretary → ME
  • 19
    EQUAPROJECTS LIMITED
    - now 10659373
    OAK HOUSE DEVELOPMENT LIMITED - 2021-04-23
    EQG DVP 003 LIMITED - 2017-03-17
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-05-14 ~ now
    CIF 6 - Secretary → ME
  • 20
    ERA HOME SECURITY LIMITED
    - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2023-07-07 ~ 2024-05-01
    CIF 28 - Secretary → ME
  • 21
    ERA PRODUCTS LIMITED
    - now 00342771
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 29 - Secretary → ME
  • 22
    ERA SECURITY HARDWARE LIMITED
    - now 02472720
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (43 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 33 - Secretary → ME
  • 23
    ESSEX HOUSE DEVELOPMENT 2 LIMITED
    12747043 11099675
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-14 ~ now
    CIF 17 - Secretary → ME
  • 24
    ESSEX HOUSE DEVELOPMENT LIMITED
    11099675 12747043
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-05-14 ~ now
    CIF 8 - Secretary → ME
  • 25
    GROUPHOMESAFE LIMITED
    - now 09469049 02838541
    ERA HOME SECURITY LIMITED - 2015-03-10
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 43 - Secretary → ME
  • 26
    HOWE GREEN LIMITED
    - now 01707882
    HOWE-GREEN LIMITED - 1998-04-06
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 32 - Secretary → ME
  • 27
    IRONBRIDGE HOUSE DEVELOPMENT LIMITED
    12465715
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-05-14 ~ now
    CIF 13 - Secretary → ME
  • 28
    IRONBRIDGE HOUSE ONE LIMITED
    14165541
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-14 ~ now
    CIF 23 - Secretary → ME
  • 29
    PROFAB ACCESS LIMITED
    - now 04121683
    GARDENGOOD LIMITED - 2001-01-23
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 37 - Secretary → ME
  • 30
    QUANEX ACCESS SOLUTIONS LIMITED - now
    BILCO ACCESS SOLUTIONS LIMITED
    - 2025-10-10 08855261
    (PROFAB) HOLDING LIMITED - 2018-11-05
    I54 Business Park, Unit C, 1 Innovation Drive, Wolverhampton, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 42 - Secretary → ME
  • 31
    RESPONSE ALARMS LIMITED
    06008533
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 39 - Secretary → ME
  • 32
    RESPONSE ELECTRONICS LTD
    - now 03687517
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 35 - Secretary → ME
  • 33
    SCHLEGEL BUILDING PRODUCTS LIMITED
    - now 01406133
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 30 - Secretary → ME
  • 34
    SCHLEGEL LIMITED
    - now 05686601 03471668... (more)
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 38 - Secretary → ME
  • 35
    WEYBROOK HOUSE DEVELOPMENT 2 LIMITED
    12631699 11176802
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-14 ~ now
    CIF 16 - Secretary → ME
  • 36
    WEYBROOK HOUSE DEVELOPMENT LIMITED
    11176802 12631699
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-05-14 ~ now
    CIF 9 - Secretary → ME
  • 37
    WINDOW FABRICATION & FIXING SUPPLIES LIMITED
    - now 03440991
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 34 - Secretary → ME
  • 38
    WRIGHT STREET DEVELOPMENT LIMITED
    - now 10659480
    EQG DVP 002 LIMITED - 2017-03-17
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2026-05-14 ~ now
    CIF 7 - Secretary → ME
  • 39
    Y-CAM SOLUTIONS LIMITED
    - now 06039855
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 40 - Secretary → ME
  • 40
    Z HOUSE DEVELOPMENT LIMITED
    - now 11710071
    ZURICH HOUSE DEVELOPMENT LIMITED - 2021-11-23
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-05-14 ~ now
    CIF 11 - Secretary → ME
  • 41
    Z HOUSE ONE LIMITED
    - now 13422212
    ZURICH HOUSE ONE LIMITED - 2021-11-23
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-14 ~ now
    CIF 19 - Secretary → ME
  • 42
    Z HOUSE TWO LIMITED
    - now 13550387
    ZURICH HOUSE TWO LIMITED - 2021-11-23
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-14 ~ now
    CIF 20 - Secretary → ME
  • 43
    ZOO HARDWARE LIMITED
    07071628
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2023-04-06 ~ 2024-05-01
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.