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
    Aitchison, Annette
    Individual (5 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Innes, Norman William
    Civil Engineer born in September 1964
    Individual (8 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Mr Norman William Innes
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Kelly, Michael
    Quantity Surveyor born in January 1971
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2001-04-10
    PE - Nominee Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONE 3 (SOUTHERN) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
587,648 GBP2023-10-31
600,151 GBP2022-10-31
Current Assets
27,790 GBP2023-10-31
43,882 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-225,677 GBP2023-10-31
-261,486 GBP2022-10-31
Non-current
-347,085 GBP2023-10-31
-318,335 GBP2022-10-31
Equity
42,676 GBP2023-10-31
64,212 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • STONE 3 (SOUTHERN) LIMITED
    Info
    Registered number SC218011
    5/2 Argyll Chambers, 34 Argyll Arcade, Glasgow G2 8BD
    Private Limited Company incorporated on 2001-04-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.