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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
- 2
Millar, Andrew
Born in July 1967Individual (10 offsprings)Officer2000-02-14 ~ nowOF - Director → CIF 0Mr Andrew Millar
Born in July 1967Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 10579 offsprings)Officer2000-02-14 ~ 2000-02-14OF - Nominee Director → CIF 0 - 4
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10833 offsprings)Officer2000-02-14 ~ 2000-02-14OF - Nominee Secretary → CIF 0
Company in focus
STONE LIMITED
Period: 2000-02-14 ~ 2021-06-22
Company number: 03924806
Registered name
STONE LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Related profiles found in government register
- Registered number 03924806
STONE LIMITED
Info25 Ringwood Gardens, Isle Of Dogs, London E14 9WYPRIVATE LIMITED COMPANY incorporated on 2000-02-14 and dissolved on 2021-06-22 (21 years 4 months). The status of the company number is Dissolved.CIF 0 STONE LIMITED
SRegistered number missing2 Water Street, Ramsey, Isle Of Man, IM8 1JPCIF 1 CIF 2 CIF 3STONE LIMITED
SRegistered number missing2 Water Street, Ramsey, Isle Of Man, IM8 1JPCIF 4STONE LIMITED
SRegistered number missingCommerce House, 1 Bowridge Road, Ramsey, Isle Of Man, IM8 2LQCIF 5STONE LIMITED
SRegistered number missingCommerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25STONE LIMITED
SRegistered number missingCommerce House, Bowring Road, Ramsey, Isle Of Man, IM8 2LQCIF 26STONE LIMITED
SRegistered number missingCommerce Street, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LGCIF 27STONE LIMITED
SRegistered number 057704C10, Old Burlington Street, London, England, W1S 3AGPRIVATE COMPANY LIMITED BY SHARES in ISLE OF MANCIF 28
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Offspring entities and appointments
24
- 1
ESTATE CAPITAL LIMITED
- 2005-06-02 05192554Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, EnglandDissolved Corporate (12 parents)Officer2005-05-25 ~ 2005-08-20CIF 2 - Secretary → ME2AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
0631128610 Old Burlington Street, London, EnglandDissolved Corporate (10 parents)Officer2017-10-17 ~ dissolvedCIF 28 - Secretary → ME3AGRICULTURAL PRODUCTS (AUSTRIA) LTD. - 2004-11-23EUROPEAN LEISURE HOLDINGS LIMITED - 2000-01-0739 St James's Place, LondonDissolved Corporate (20 parents)Officer2008-03-31 ~ 2008-05-14CIF 19 - Secretary → ME4APOLLONIA ASSOCIATES LIMITED - nowAPOLLONIA VENTURES LIMITED - 2010-06-17APPOLONIA VENTURES LIMITED
- 2006-10-25 056091773rd Floor 12 Gough Square, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-01 ~ 2005-12-07CIF 21 - Secretary → ME5CAVITY MOUNTAIN ENGINEERING LIMITED
0333842039 St. James's Place, London, United KingdomDissolved Corporate (21 parents)Officer2008-09-30 ~ dissolvedCIF 6 - Secretary → ME6CENTRAL STATES DEVELOPMENT COMPANY LIMITED
0346924039 St James's Place, LondonDissolved Corporate (22 parents)Officer2008-04-16 ~ 2008-05-30CIF 16 - Secretary → ME7SAMCO MARKETING LIMITED - 2008-06-2339/40 St James's Place, LondonDissolved Corporate (4 parents)Officer2008-09-30 ~ 2010-05-29CIF 11 - Secretary → ME8RMG PARTNERS LIMITED - 2004-07-02RMG LAIRD LIMITED - 2003-06-2539-40 St James's Place, LondonDissolved Corporate (9 parents)Officer2005-08-16 ~ 2006-11-10CIF 1 - Secretary → ME2008-09-30 ~ dissolvedCIF 8 - Secretary → ME9INTERSTATE REAL ESTATE LIMITED
0372238910 Old Burlington Street, London, EnglandDissolved Corporate (20 parents)Officer2008-03-31 ~ 2008-05-14CIF 18 - Secretary → ME1011 Portland Mews, London, EnglandActive Corporate (7 parents)Officer2008-09-30 ~ 2009-10-20CIF 13 - Secretary → ME11LJ SKYE LIMITED - nowCM SKYE LIMITED - 2013-03-19CM GROUP SERVICES LIMITED
- 2009-07-03 0543883110 Old Burlington Street, London, EnglandDissolved Corporate (9 parents, 40 offsprings)Officer2006-02-22 ~ 2007-06-26CIF 20 - Secretary → ME2005-04-28 ~ 2005-07-07CIF 3 - Secretary → ME12MARV STUDIOS LIMITED - nowMARV FILMS LIMITED - 2018-06-11MARV LIMITED
- 2005-11-18 0558762111 Portland Mews, London, EnglandActive Corporate (7 parents, 35 offsprings)Officer2005-10-10 ~ 2005-10-31CIF 22 - Secretary → ME13DAWN CAPITAL SERVICES LIMITED
- 2009-09-08 0589703116 Pelham Street, LondonActive Corporate (7 parents, 1 offspring)Officer2008-09-30 ~ 2009-10-01CIF 10 - Secretary → ME14NOOSA DEVELOPMENTS LIMITED
0487073536 Loreborn House Holloway Road, Islington, LondonDissolved Corporate (9 parents)Officer2005-03-11 ~ 2006-12-12CIF 27 - Secretary → ME15NOVA COMMUNICATIONS GROUP LIMITED - 2004-10-28POLYMUS GROUP LIMITED - 2002-12-3039-40 St. James's Place, LondonDissolved Corporate (13 parents)Officer2005-02-01 ~ 2006-12-12CIF 5 - Secretary → ME2008-09-30 ~ dissolvedCIF 7 - Secretary → ME16DAWN CAPITAL (ECF) LIMITED - 2006-11-2814 Buckingham Street, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ 2009-08-14CIF 9 - Secretary → ME17PAN EUROPEAN LOGISTIC SERVICE LIMITED
0529282739 St James's Place, LondonDissolved Corporate (10 parents)Officer2005-02-10 ~ 2006-12-12CIF 4 - Secretary → ME18QUALITAS MANAGEMENT LTD
064429561 Pye Road, Wirral, EnglandDissolved Corporate (3 parents)Officer2008-09-30 ~ 2008-11-11CIF 26 - Secretary → ME19QUGEN LIMITED
05194030Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, EnglandActive Corporate (14 parents)Officer2005-08-04 ~ 2006-12-12CIF 23 - Director → MEOfficer2005-05-19 ~ 2006-12-12CIF 24 - Secretary → ME2011 Portland Mews, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2008-09-30 ~ 2010-04-30CIF 14 - Secretary → ME21THE COLD SPOT COMPANY LIMITED
0519668329 Harley Street, London, EnglandDissolved Corporate (13 parents)Officer2008-04-08 ~ 2008-05-14CIF 17 - Secretary → ME22ANGLO HOMES LIMITED
- 2005-09-06 02025288ANGLO RESIDENTIAL LIMITED - 1992-11-23ANCHOR RESIDENTIAL LIMITED - 1992-08-05SALTIM LIMITED - 1990-07-16Alpha House, 4 Greek Street, Stockport, CheshireActive Corporate (14 parents, 4 offsprings)Officer2005-05-01 ~ 2006-12-12CIF 25 - Secretary → ME23TRAILCO TRADING AND CONSULTING LLP
OC34035739-40 St Jamess Place, LondonDissolved Corporate (4 parents)Officer2008-09-25 ~ 2008-12-04CIF 15 - LLP Designated Member → ME24VRW EXCLUSIVE LIMITED
0647313776 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ 2009-11-17CIF 12 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
