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
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton Court House, Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hailes, Belinda
    Individual (12 offsprings)
    Officer
    2022-11-18 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    Mr Steven Wayne Beales
    Born in July 1979
    Individual (52 offsprings)
    Person with significant control
    2022-11-18 ~ 2025-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STONEHAVEN HOMES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
7,254 GBP2024-03-31
Current Assets
663,498 GBP2024-03-31
Creditors
Current
-512,140 GBP2024-03-31
Net Current Assets/Liabilities
157,951 GBP2024-03-31
Total Assets Less Current Liabilities
165,205 GBP2024-03-31
Creditors
Non-current
-150,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
-14,280 GBP2024-03-31
Net Assets/Liabilities
925 GBP2024-03-31
Equity
925 GBP2024-03-31
Average Number of Employees
12022-11-18 ~ 2024-03-31
Related profiles found in government register
  • STONEHAVEN HOMES LTD
    Info
    Registered number 14492952
    Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT
    Private Limited Company incorporated on 2022-11-18 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • STONEHAVEN HOMES LTD
    S
    Registered number 14492952
    Hamilton Court House, Suite 2b, 1-3 Alumchine Road, Westbourne, United Kingdom, BH4 8DT
    CIF 1
  • STONEHAVEN HOMES LTD
    S
    Registered number 14492952
    Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom, BH8 8JN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,036,482 GBP2024-03-31
    Person with significant control
    2023-06-19 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-06-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    STONEHAVEN CCR HOLDINGS LTD - 2024-07-10
    Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    STONEHAVEN CCR DEVELOPMENT LTD - 2024-07-10
    Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-27 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    Officer
    2023-06-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    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
    Person with significant control
    2024-03-20 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    STONEHAVEN CLARENDON ROAD HOLDINGS LTD - 2025-01-20
    Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    STONEHAVEN BENJAMIN CCR LTD - 2024-09-19
    Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-11-03 ~ 2024-10-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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
    2024-03-20 ~ 2024-04-05
    CIF 1 - 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.