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
    Beales, Steven Wayne
    Director born in July 1979
    Individual (52 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Suit 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hailes, Belinda
    Individual (12 offsprings)
    Officer
    2022-11-03 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    Mr Steven Wayne Beales
    Born in July 1979
    Individual (52 offsprings)
    Person with significant control
    2022-11-03 ~ 2024-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STONEHAVEN CONSTRUCTION LTD

Previous name
STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD - 2024-03-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,876 GBP2024-03-31
Current Assets
571,025 GBP2024-03-31
Creditors
Current
-464,495 GBP2024-03-31
Net Current Assets/Liabilities
112,727 GBP2024-03-31
Total Assets Less Current Liabilities
114,603 GBP2024-03-31
Accrued Liabilities/Deferred Income
-118,907 GBP2024-03-31
Net Assets/Liabilities
-4,304 GBP2024-03-31
Equity
-4,304 GBP2024-03-31
Average Number of Employees
22022-11-03 ~ 2024-03-31

Related profiles found in government register
  • STONEHAVEN CONSTRUCTION LTD
    Info
    STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD - 2024-03-16
    Registered number 14460693
    Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT
    Private Limited Company incorporated on 2022-11-03 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • STONEHAVEN CONSTRUCTION LTD
    S
    Registered number 14460693
    Suite 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom, BH4 8DT
    CIF 1
  • STONEHAVEN (MAYRICK PARK CRESCENT) LTD
    S
    Registered number 14460693
    Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom, BH8 8JN
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 2b, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,154,473 GBP2024-03-31
    Officer
    2024-04-05 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Suite 2b, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,154,473 GBP2024-03-31
    Officer
    2022-12-20 ~ 2024-03-20
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.