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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 5
  • 1
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Freedman, Philip William
    Born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Russell
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Lloyd Webber, Madeleine Astrid, Lady
    Born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSydmonton House, Sydmonton Court Estate, Burghclere, Newbury, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    83 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Webster, Jonathan Charles
    Business Manager born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Wordsworth, Mark Gregory
    Chairman born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Nicholls, Debra
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 4
    Lloyd Webber, Andrew, Lord
    Composer born in March 1948
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 6
    Miller Britton, Sarah
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2020-11-17
    OF - Secretary → CIF 0
    Miller-britton, Sarah
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 7
    Grace, Georgina
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 8
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-30
    OF - Director → CIF 0
  • 9
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 10
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 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 after one year
-255,288 GBP2024-06-30
-255,275 GBP2023-06-30
Net Assets/Liabilities
-255,288 GBP2024-06-30
-255,275 GBP2023-06-30
Equity
-255,288 GBP2024-06-30
-255,275 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • SARASTONE LIMITED
    Info
    Registered number 01724631
    icon of addressSydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire RG20 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-19 (42 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.