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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 3
  • 1
    Beales, Steven Wayne
    Managing Director born in July 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of addressSuite 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE STONEHAVEN COMPANY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE STONEHAVEN COMPANY GROUP LTD
    Info
    Registered number 15527962
    icon of addressSuite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne BH4 8DT
    Private Limited Company incorporated on 2024-02-28 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • THE STONEHAVEN COMPANY GROUP LTD
    S
    Registered number 15527962
    icon of addressHamilton Court House, Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom, BH4 8DT
    Limited Compnay in United Kingdom
    CIF 1
  • THE STONEHAVEN COMPANY GROUP LTD
    S
    Registered number 15527962
    icon of addressSuit 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom, BH4 8DT
    Limited Compnay in United Kingdom
    CIF 2
  • THE STONEHAVEN COMPANY GROUP LTD
    S
    Registered number 15527962
    icon of addressSuite 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom, BH4 8DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSuite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD - 2024-03-16
    icon of addressSuite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,304 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    925 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressSuite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.