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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 1
  • Stone, Richard John Benedict
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ now
    OF - Director → CIF 0
    Mr Richard John Benedict Stone
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Stone, Agnieszka
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Silenko, Larysa
    Finance Director born in October 1977
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Heap, Daniel Timothy
    Managing Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Dabrowska, Paulina Aldona
    Operations Director born in January 1980
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    icon of address89, New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    1997-11-21 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 6
    icon of address5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    2013-01-01 ~ 2014-05-20
    PE - Secretary → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R J B STONE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47190 - Other Retail Sale In Non-specialised Stores

  • R J B STONE LIMITED
    Info
    Registered number 03469752
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.