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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Beales, Steven Wayne
Born in July 1979Individual (82 offsprings)Officer2022-11-18 ~ nowOF - Director → CIF 0Mr Steven Wayne Beales
Born in July 1979Individual (82 offsprings)Person with significant control2022-11-18 ~ 2025-01-06PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
THE STONEHAVEN COMPANY GROUP LTD
15527962Hamilton Court House, Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2025-01-06 ~ 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
Company in focus
STONEHAVEN HOMES LTD
Period: 2022-11-18 ~ now
Company number: 14492952
Registered name
STONEHAVEN HOMES LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
22,434 GBP2025-03-31
7,254 GBP2024-03-31
Current Assets
1,385,204 GBP2025-03-31
663,498 GBP2024-03-31
Creditors
Current
-781,393 GBP2025-03-31
-512,140 GBP2024-03-31
Net Current Assets/Liabilities
609,418 GBP2025-03-31
157,951 GBP2024-03-31
Total Assets Less Current Liabilities
631,852 GBP2025-03-31
165,205 GBP2024-03-31
Creditors
Non-current
-663,887 GBP2025-03-31
-150,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
-8,811 GBP2025-03-31
-14,280 GBP2024-03-31
Net Assets/Liabilities
-40,846 GBP2025-03-31
925 GBP2024-03-31
Equity
-40,846 GBP2025-03-31
925 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12022-11-18 ~ 2024-03-31
Related profiles found in government register
- Registered number 14492952
STONEHAVEN HOMES LTD
InfoSuite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DTPRIVATE LIMITED COMPANY incorporated on 2022-11-18 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0 STONEHAVEN HOMES LTD
SRegistered number 14492952Hamilton Court House, Suite 2b, 1-3 Alumchine Road, Westbourne, United Kingdom, BH4 8DTCIF 1STONEHAVEN HOMES LTD
SRegistered number 14492952Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom, BH8 8JNCIF 2 CIF 3
Offspring entities and appointments
12
- 161 Haven Road, Poole, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2023-11-03 ~ 2024-10-29CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 2
MACMICSTONE LLP
OC447809London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Person with significant control2023-06-19 ~ 2026-03-30CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-06-19 ~ 2026-03-30CIF 3 - LLP Designated Member → ME - 3
STONEFORT (DORSET) LIMITED
14682084Stonehaven Homes Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-05-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 4Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomDissolved Corporate (4 parents)Person with significant control2024-05-25 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 5Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-25 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 6
STONEHAVEN ( WOD ) LLP
OC447945Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control2023-06-27 ~ dissolvedCIF 14 - Has significant influence or control → OEOfficer2023-06-27 ~ dissolvedCIF 2 - LLP Designated Member → ME - 7
STONEHAVEN (MPC 2023) LLP
OC445114Suite 2b, Hamilton Court House, 1-3 Alum Chine Road, Bournemouth, EnglandActive Corporate (4 parents)Person with significant control2024-03-20 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-20 ~ 2024-04-05CIF 1 - LLP Designated Member → ME - 8Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-06-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (2 parents)Person with significant control2024-05-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10
STONEHAVEN BENJAMIN CCR LTD
- 2024-09-19 15568899Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomDissolved Corporate (5 parents)Person with significant control2024-03-16 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 11Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-08-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 12Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2024-05-24 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
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