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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
Active 2
  • 1
    Kamwendo, Louise Elizabeth
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
    Mrs Louise Elizabeth Kamwendo
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Frazer Kamwendo
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-10-02 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BISTONE LTD

Standard Industrial Classification
52243 - Cargo Handling For Land Transport Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
979,660 GBP2024-09-30
570,119 GBP2023-09-30
Cash at bank and in hand
11,682 GBP2024-09-30
9,302 GBP2023-09-30
Net Current Assets/Liabilities
-1,002,265 GBP2024-09-30
-606,015 GBP2023-09-30
Total Assets Less Current Liabilities
-22,605 GBP2024-09-30
-35,896 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-22,607 GBP2024-09-30
-35,898 GBP2023-09-30
Equity
-22,605 GBP2024-09-30
-35,896 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-09-02 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
974,092 GBP2024-09-30
564,217 GBP2023-09-30
Plant and equipment
7,849 GBP2024-09-30
6,933 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
981,941 GBP2024-09-30
571,150 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,281 GBP2024-09-30
1,031 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,281 GBP2024-09-30
1,031 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
974,092 GBP2024-09-30
564,217 GBP2023-09-30
Plant and equipment
5,568 GBP2024-09-30
5,902 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-09-30
-1 GBP2023-09-30
Other Creditors
Current
1,013,948 GBP2024-09-30
615,318 GBP2023-09-30

  • BISTONE LTD
    Info
    Registered number 14332343
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.