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.
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Beales, Steven Wayne
Managing Director born in July 1979Individual (52 offsprings)Officer
2024-02-28 ~ nowOF - director → CIF 0 - 2
Suite 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3Suite 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (1 parent, 1 offspring)Person with significant control 2024-02-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
THE STONEHAVEN COMPANY GROUP LTD
Standard Industrial Classification
- Registered number 15527962
THE STONEHAVEN COMPANY GROUP LTD
InfoSuite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne BH4 8DTPrivate Limited Company incorporated on 2024-02-28 (1 year 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 THE STONEHAVEN COMPANY GROUP LTD
SRegistered number 15527962Hamilton Court House, Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom, BH4 8DTLimited Compnay in United KingdomCIF 1THE STONEHAVEN COMPANY GROUP LTD
SRegistered number 15527962Suit 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom, BH4 8DTLimited Compnay in United KingdomCIF 2THE STONEHAVEN COMPANY GROUP LTD
SRegistered number 15527962Suite 2b, Hamilton Court House, 1-3 Alumchine Road, Westbourne, United Kingdom, BH4 8DTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (3 parents)Person with significant control 2024-04-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2STONEHAVEN ( MEYRICK PARK CRESCENT ) LTD - 2024-03-16Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-4,304 GBP2024-03-31Person with significant control 2024-03-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (2 parents, 9 offsprings)Equity (Company account)925 GBP2024-03-31Person with significant control 2025-01-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Suite 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, United KingdomCorporate (2 parents, 1 offspring)Person with significant control 2024-03-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
