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 5
  • 1
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rodgers, Russell
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Lloyd Webber, Madeleine Astrid, Lady
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Freedman, Philip William
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Sydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    96 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lloyd Webber, Andrew, Lord
    Composer born in March 1948
    Individual (29 offsprings)
    Officer
    ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Wordsworth, Mark Gregory
    Chairman born in November 1959
    Individual (16 offsprings)
    Officer
    2012-01-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Miller Britton, Sarah
    Individual
    Officer
    2002-11-28 ~ 2020-11-17
    OF - Secretary → CIF 0
    Miller-britton, Sarah
    Individual
    Officer
    2021-06-18 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    1992-04-07 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 5
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (34 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 6
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
  • 7
    Nicholls, Debra
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 8
    Webster, Jonathan Charles
    Business Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Grace, Georgina
    Individual
    Officer
    2020-11-17 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 10
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    ~ 1992-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SARASTONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-255,275 GBP2023-06-30
-255,262 GBP2022-06-30
Net Current Assets/Liabilities
-255,275 GBP2023-06-30
-255,262 GBP2022-06-30
Total Assets Less Current Liabilities
-255,275 GBP2023-06-30
-255,262 GBP2022-06-30
Net Assets/Liabilities
-255,275 GBP2023-06-30
-255,262 GBP2022-06-30
Equity
-255,275 GBP2023-06-30
-255,262 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • SARASTONE LIMITED
    Info
    Registered number 01724631
    Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire RG20 9NJ
    Private Limited Company incorporated on 1983-05-19 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.