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 4
  • 1
    Damiani, Giuseppe
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - director → CIF 0
  • 2
    Mcwhirter, Thomas Watson
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ now
    OF - director → CIF 0
  • 3
    Section 3, Stonebranch Inc., 4550 North Point Parkway, Suite 200, Alpharetta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    STEWART & CUMMING LIMITED - now
    S & C TAXATION SERVICES LIMITED - 2003-03-21
    31, Bridge Street, Musselburgh, Midlothian, Scotland
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    56,460 GBP2023-09-30
    Officer
    2006-03-28 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Sievers, James Edward
    Chief Executive Officer born in March 1946
    Individual
    Officer
    2013-05-20 ~ 2013-11-30
    OF - director → CIF 0
  • 2
    Purschke, Detlef, Dr
    Director born in April 1959
    Individual
    Officer
    2014-10-27 ~ 2021-09-28
    OF - director → CIF 0
    Dr Detlef Purschke
    Born in April 1959
    Individual
    Person with significant control
    2017-03-28 ~ 2021-09-28
    PE - Has significant influence or controlCIF 0
  • 3
    Bothe, Wolfgang
    Director born in May 1960
    Individual
    Officer
    2006-03-28 ~ 2012-04-18
    OF - director → CIF 0
  • 4
    Paton, Gordon
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2009-05-31
    OF - director → CIF 0
  • 5
    Hammond, Nathan
    Cto Of Computer Software Development Company born in December 1961
    Individual
    Officer
    2012-05-07 ~ 2014-10-27
    OF - director → CIF 0
  • 6
    Kosse, Thomas
    Vp Finance born in March 1962
    Individual
    Officer
    2009-04-10 ~ 2012-05-31
    OF - director → CIF 0
  • 7
    Clay, Gwyn
    Ceo Of Computer Software Development Company born in April 1970
    Individual (1 offspring)
    Officer
    2012-05-07 ~ 2013-05-28
    OF - director → CIF 0
  • 8
    Lademacher, Felix David
    Finance Director born in August 1982
    Individual
    Officer
    2018-11-08 ~ 2021-09-28
    OF - director → CIF 0
parent relation
Company in focus

STONEBRANCH UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
224,990 GBP2023-12-31
224,990 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-377,417 GBP2023-12-31
-377,417 GBP2022-12-31
Total Assets Less Current Liabilities
-152,427 GBP2023-12-31
-152,427 GBP2022-12-31
Net Assets/Liabilities
-170,427 GBP2023-12-31
-170,427 GBP2022-12-31
Equity
-170,427 GBP2023-12-31
-170,427 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • STONEBRANCH UK LIMITED
    Info
    Registered number SC299713
    31/33 Bridge Street, Musselburgh, East Lothian EH21 6AA
    Private Limited Company incorporated on 2006-03-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.