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
4
- 1
Millar, Sarah
Individual (14 offsprings)Officer2000-02-14 ~ 2014-01-01OF - Secretary → CIF 0 - 2
Millar, Andrew
Actor/Singer/Director/Producer/Songwriter/Writer 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, 6502 offsprings)Equity (Company account)2 GBP2017-12-31Officer2000-02-14 ~ 2000-02-14OF - Nominee Director → CIF 0 - 4
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Equity (Company account)2 GBP2017-12-31Officer2000-02-14 ~ 2000-02-14OF - Nominee Secretary → CIF 0
Company in focus
STONE LIMITED
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 company status is Dissolved.CIF 0 STONE LIMITED
SRegistered number missing2 Water Street, Ramsey, Isle Of Man, IM8 1JPCIF 1 CIF 2STONE LIMITED
SRegistered number missingCommerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQCIF 3
Offspring entities and appointments
32
- 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 1 - Secretary → ME - 2
AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
0631128610 Old Burlington Street, London, EnglandDissolved Corporate (10 parents)Officer2017-10-17 ~ dissolvedCIF 15 - Secretary → ME - 3
ARTEMIS ART LIMITED
06065784Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexDissolved Corporate (6 parents)Equity (Company account)-145,097 GBP2019-01-31Officer2008-09-30 ~ 2010-12-01CIF 21 - Secretary → ME - 4
BAER CAPITAL PARTNERS (UK) LIMITED
0588025639-40 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-09-29 ~ 2010-12-02CIF 30 - Secretary → ME - 5
BUTTERMERE FARMS LIMITED
08622950Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (15 parents)Equity (Company account)-5,301,756 GBP2024-12-31Officer2013-09-18 ~ 2024-08-30CIF 18 - Secretary → ME - 6
CENTRAL STATES DEVELOPMENT COMPANY LIMITED
0346924039 St James's Place, LondonDissolved Corporate (21 parents)Officer2008-09-30 ~ 2011-05-16CIF 38 - Secretary → ME2008-04-16 ~ 2008-05-30CIF 6 - Secretary → ME - 7
COLUMNIA LLP
OC30435039 St. James's Place, London, United KingdomDissolved Corporate (6 parents)Officer2006-09-14 ~ 2012-03-15CIF 17 - LLP Designated Member → ME - 830 Wilton Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer2008-09-30 ~ 2019-10-16CIF 32 - Secretary → ME
- 9
ELEPHANT INVESTMENTS (GENERAL PARTNER) LIMITED
06682058Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-3 GBP2024-08-31Officer2008-09-30 ~ dissolvedCIF 16 - Secretary → ME - 10
FIVE ELEVEN FIVE LIMITED
0646872610 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-5,291 GBP2018-12-31Officer2008-01-09 ~ dissolvedCIF 37 - Secretary → ME - 11
FS CAPITAL PARTNERS LIMITED
0521070939/40 St. James's Place, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2013-05-09CIF 27 - Secretary → ME - 12QUEENDALE ESTATES LIMITED - 1999-06-2539 St James's Place, LondonDissolved Corporate (21 parents)Officer2008-09-30 ~ dissolvedCIF 40 - Secretary → ME
- 13
HOPEWELL INVESTMENTS LIMITED
0498331439 St Jamess Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-09-30 ~ dissolvedCIF 36 - Secretary → ME - 14
INTERSTATE REAL ESTATE LIMITED
0372238910 Old Burlington Street, London, EnglandDissolved Corporate (19 parents)Equity (Company account)135,092 GBP2018-06-30Officer2008-09-30 ~ 2013-03-01CIF 33 - Secretary → ME2008-03-31 ~ 2008-05-14CIF 8 - Secretary → ME2013-12-09 ~ dissolvedCIF 22 - Secretary → ME - 1511 Portland Mews, London, EnglandActive Corporate (7 parents)Equity (Company account)2,043 GBP2022-06-30Officer2008-09-30 ~ 2009-10-20CIF 4 - Secretary → ME
- 16LEON REAL ESTATE LIMITED - 2007-07-24 03889237Piper House, 4 Dukes Court, Bognor Road, Chichester, West SussexActive Corporate (13 parents)Equity (Company account)79,710 GBP2024-06-30Officer2008-09-30 ~ 2013-03-15CIF 34 - Secretary → ME
- 17LJ SKYE LIMITED - nowCM SKYE LIMITED - 2013-03-19
CM GROUP SERVICES LIMITED
- 2009-07-03 0543883110 Old Burlington Street, London, EnglandDissolved Corporate (9 parents, 26 offsprings)Equity (Company account)1 GBP2018-03-31Officer2005-04-28 ~ 2005-07-07CIF 2 - Secretary → ME2006-02-22 ~ 2007-06-26CIF 9 - Secretary → ME - 18
LTS PROPERTIES
FC017005R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (10 parents)Officer2011-07-14 ~ dissolvedCIF 19 - Director → MEOfficer2011-07-14 ~ dissolvedCIF 20 - Secretary → ME - 19MARV FILMS LIMITED - 2018-06-11
MARV LIMITED
- 2005-11-18 0558762111 Portland Mews, London, EnglandActive Corporate (7 parents, 33 offsprings)Current Assets (Company account)28,805,218 GBP2015-06-30Officer2005-10-10 ~ 2005-10-31CIF 10 - Secretary → ME - 20
OCEANREEF LIMITED
0476300239/40 St. James's Place, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedCIF 42 - Secretary → ME - 21
PHOENIX ELECTRONIC COMMERCE SYSTEMS (EUROPE) LLP
OC31347939-40 St James's Place, LondonDissolved Corporate (7 parents)Officer2006-09-14 ~ 2012-03-15CIF 31 - LLP Designated Member → ME - 22
PROVAN TRADING LIMITED
0518544939 St James Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-09-30 ~ dissolvedCIF 24 - Secretary → ME - 23
QUALITAS CAPITAL LIMITED
- 2010-06-11 0664464939 St James's Place, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedCIF 29 - Secretary → ME - 24
QUALITAS MANAGEMENT LTD
064429561 Pye Road, Wirral, EnglandDissolved Corporate (3 parents)Equity (Company account)-77,420 GBP2018-12-31Officer2008-09-30 ~ 2008-11-11CIF 14 - Secretary → ME - 25
QUGEN LIMITED
05194030Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, EnglandActive Corporate (13 parents)Equity (Company account)57,786 GBP2024-12-31Officer2005-08-04 ~ 2006-12-12CIF 11 - Director → MEOfficer2005-05-19 ~ 2006-12-12CIF 12 - Secretary → ME2008-09-30 ~ 2018-08-20CIF 25 - Secretary → ME - 2611 Portland Mews, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)3,421 GBP2020-01-10Officer2008-09-30 ~ 2010-04-30CIF 5 - Secretary → ME
- 27
SAFFRONART (UK) LIMITED
06088826First Floor, 73 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)32,262 GBP2025-03-31Officer2008-09-30 ~ dissolvedCIF 35 - Secretary → ME - 28
THE COLD SPOT COMPANY LIMITED
0519668329 Harley Street, London, EnglandDissolved Corporate (12 parents)Officer2008-09-30 ~ 2013-03-11CIF 26 - Secretary → ME2013-10-23 ~ 2015-02-24CIF 23 - Secretary → ME2008-04-08 ~ 2008-05-14CIF 7 - Secretary → ME - 29
ANGLO 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 (13 parents, 3 offsprings)Equity (Company account)1,473,159 GBP2024-03-31Officer2008-09-30 ~ 2018-02-16CIF 39 - Secretary → ME2005-05-01 ~ 2006-12-12CIF 13 - Secretary → ME - 30
VISTAE LLP
OC30444539 St. James's Place, London, United KingdomDissolved Corporate (6 parents)Officer2006-09-14 ~ 2012-03-15CIF 41 - LLP Designated Member → ME - 31
VRW EXCLUSIVE LIMITED
0647313776 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ 2009-11-17CIF 3 - Secretary → ME - 32ZEDRA PRIVATE OFFICE (UK) LIMITED - nowALTI PO LIMITED - 2024-07-08ALVARIUM PO LIMITED - 2023-04-19LJ MANAGEMENT (UK) LIMITED - 2019-03-11LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
LJ SKYE (UK) LIMITED
- 2015-04-09 05897038CM MANAGEMENT (UK) LIMITED
- 2013-04-03 05897038Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (21 parents, 22 offsprings)Equity (Company account)684,847 GBP2023-12-31Officer2008-09-30 ~ 2014-10-15CIF 28 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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