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
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 SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10692 offsprings)Officer2000-02-14 ~ 2000-02-14OF - Nominee Secretary → CIF 0 - 4
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 8158 offsprings)Officer2000-02-14 ~ 2000-02-14OF - Nominee Director → 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 3
Offspring entities and appointments
45
- 2
AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
0631128610 Old Burlington Street, London, EnglandDissolved Corporate (10 parents)Officer2017-10-17 ~ dissolvedCIF 25 - Secretary → ME - 4AGRICULTURAL PRODUCTS (AUSTRIA) LTD. - 2004-11-23EUROPEAN LEISURE HOLDINGS LIMITED - 2000-01-0739 St James's Place, LondonDissolved Corporate (19 parents)Officer2008-09-29 ~ dissolvedCIF 46 - Secretary → ME2008-03-31 ~ 2008-05-14CIF 16 - Secretary → ME
- 5APOLLONIA ASSOCIATES LIMITED - nowAPOLLONIA VENTURES LIMITED - 2010-06-17
APPOLONIA VENTURES LIMITED
- 2006-10-25 056091773rd Floor 12 Gough Square, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-01 ~ 2005-12-07CIF 18 - Secretary → ME - 6
ARTEMIS ART LIMITED
06065784Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2008-09-30 ~ 2010-12-01CIF 31 - Secretary → ME - 7
BAER CAPITAL PARTNERS (UK) LIMITED
0588025639-40 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-09-29 ~ 2010-12-02CIF 40 - Secretary → ME - 8
BRISTOL MEDICAL LABORATORIES LLP
OC32769439-40 St James's Place, LondonDissolved Corporate (2 parents)Officer2007-04-21 ~ dissolvedCIF 51 - LLP Designated Member → ME - 9
BUTTERMERE FARMS LIMITED
08622950Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (15 parents)Officer2013-09-18 ~ 2024-08-30CIF 28 - Secretary → ME - 10
CAPITAL AGENCY LIMITED
SC19153127 Lauriston Street, EdinburghDissolved Corporate (20 parents)Officer2008-09-30 ~ dissolvedCIF 49 - Secretary → ME - 11
CAVITY MOUNTAIN ENGINEERING LIMITED
0333842039 St. James's Place, London, United KingdomDissolved Corporate (21 parents)Officer2008-09-30 ~ dissolvedCIF 5 - Secretary → ME - 12
CENTRAL STATES DEVELOPMENT COMPANY LIMITED
0346924039 St James's Place, LondonDissolved Corporate (21 parents)Officer2008-04-16 ~ 2008-05-30CIF 13 - Secretary → ME2008-09-30 ~ 2011-05-16CIF 52 - Secretary → ME - 13
COLUMNIA LLP
OC30435039 St. James's Place, London, United KingdomDissolved Corporate (6 parents)Officer2006-09-14 ~ 2012-03-15CIF 27 - LLP Designated Member → ME - 15
ELEPHANT INVESTMENTS (GENERAL PARTNER) LIMITED
06682058Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (3 parents)Officer2008-09-30 ~ dissolvedCIF 26 - Secretary → ME - 16SAMCO MARKETING LIMITED - 2008-06-2339/40 St James's Place, LondonDissolved Corporate (4 parents)Officer2008-09-30 ~ 2010-05-29CIF 8 - Secretary → ME
- 17
FIVE ELEVEN FIVE LIMITED
0646872610 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Officer2008-01-09 ~ dissolvedCIF 50 - Secretary → ME - 18
FS CAPITAL PARTNERS LIMITED
0521070939/40 St. James's Place, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2013-05-09CIF 37 - Secretary → ME - 19QUEENDALE ESTATES LIMITED - 1999-06-2539 St James's Place, LondonDissolved Corporate (21 parents)Officer2008-09-30 ~ dissolvedCIF 55 - Secretary → ME
- 20
HOPEWELL INVESTMENTS LIMITED
0498331439 St Jamess Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-09-30 ~ dissolvedCIF 47 - Secretary → ME - 21
INTERSTATE REAL ESTATE LIMITED
0372238910 Old Burlington Street, London, EnglandDissolved Corporate (19 parents)Officer2013-12-09 ~ dissolvedCIF 32 - Secretary → ME2008-03-31 ~ 2008-05-14CIF 15 - Secretary → ME2008-09-30 ~ 2013-03-01CIF 43 - Secretary → ME - 23LEON REAL ESTATE LIMITED - 2007-07-24Piper House, 4 Dukes Court, Bognor Road, Chichester, West SussexActive Corporate (13 parents)Officer2008-09-30 ~ 2013-03-15CIF 44 - Secretary → ME
- 24LJ SKYE LIMITED - nowCM SKYE LIMITED - 2013-03-19
CM GROUP SERVICES LIMITED
- 2009-07-03 0543883110 Old Burlington Street, London, EnglandDissolved Corporate (9 parents, 39 offsprings)Officer2006-02-22 ~ 2007-06-26CIF 17 - Secretary → ME2005-04-28 ~ 2005-07-07CIF 2 - Secretary → ME - 25
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 29 - Director → MEOfficer2011-07-14 ~ dissolvedCIF 30 - Secretary → ME - 26MARV STUDIOS LIMITED - nowMARV FILMS LIMITED - 2018-06-11
MARV LIMITED
- 2005-11-18 0558762111 Portland Mews, London, EnglandActive Corporate (7 parents, 34 offsprings)Officer2005-10-10 ~ 2005-10-31CIF 19 - Secretary → ME - 27
NOOSA DEVELOPMENTS LIMITED
0487073536 Loreborn House Holloway Road, Islington, LondonDissolved Corporate (9 parents)Officer2005-03-11 ~ 2006-12-12CIF 24 - Secretary → ME - 28NOVA COMMUNICATIONS GROUP LIMITED - 2004-10-28POLYMUS GROUP LIMITED - 2002-12-3039-40 St. James's Place, LondonDissolved Corporate (13 parents)Officer2008-09-30 ~ dissolvedCIF 6 - Secretary → ME2005-02-01 ~ 2006-12-12CIF 4 - Secretary → ME
- 29
OCEANREEF LIMITED
0476300239/40 St. James's Place, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ dissolvedCIF 58 - Secretary → ME - 30DAWN CAPITAL (ECF) LIMITED - 2006-11-2814 Buckingham Street, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ 2009-08-14CIF 7 - Secretary → ME
- 31
PAN EUROPEAN LOGISTIC SERVICE LIMITED
0529282739 St James's Place, LondonDissolved Corporate (9 parents)Officer2008-09-30 ~ dissolvedCIF 48 - Secretary → ME2005-02-10 ~ 2006-12-12CIF 3 - Secretary → ME - 32
PHOENIX ELECTRONIC COMMERCE SYSTEMS (EUROPE) LLP
OC31347939-40 St James's Place, LondonDissolved Corporate (7 parents)Officer2006-09-14 ~ 2012-03-15CIF 41 - LLP Designated Member → ME - 33
PROVAN TRADING LIMITED
0518544939 St James Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-09-30 ~ dissolvedCIF 34 - Secretary → ME - 35
QUALITAS MANAGEMENT LTD
064429561 Pye Road, Wirral, EnglandDissolved Corporate (3 parents)Officer2008-09-30 ~ 2008-11-11CIF 23 - Secretary → ME - 36
QUGEN LIMITED
05194030Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, EnglandActive Corporate (13 parents)Officer2005-08-04 ~ 2006-12-12CIF 20 - Director → MEOfficer2008-09-30 ~ 2018-08-20CIF 35 - Secretary → ME2005-05-19 ~ 2006-12-12CIF 21 - Secretary → ME - 38
SAFFRONART (UK) LIMITED
06088826First Floor, 73 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer2008-09-30 ~ dissolvedCIF 45 - Secretary → ME - 39
SRD STROKE RESEARCH AND DEVELOPMENT LIMITED
0514758939 St James's Place, LondonDissolved Corporate (10 parents)Officer2008-09-30 ~ dissolvedCIF 57 - Secretary → ME - 40
THE COLD SPOT COMPANY LIMITED
0519668329 Harley Street, London, EnglandDissolved Corporate (12 parents)Officer2008-09-30 ~ 2013-03-11CIF 36 - Secretary → ME2013-10-23 ~ 2015-02-24CIF 33 - Secretary → ME2008-04-08 ~ 2008-05-14CIF 14 - Secretary → ME - 41
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)Officer2005-05-01 ~ 2006-12-12CIF 22 - Secretary → ME2008-09-30 ~ 2018-02-16CIF 53 - Secretary → ME - 42
TRAILCO TRADING AND CONSULTING LLP
OC34035739-40 St Jamess Place, LondonDissolved Corporate (4 parents)Officer2008-09-25 ~ 2008-12-04CIF 12 - LLP Designated Member → ME - 43
VISTAE LLP
OC30444539 St. James's Place, London, United KingdomDissolved Corporate (6 parents)Officer2006-09-14 ~ 2012-03-15CIF 56 - LLP Designated Member → ME - 44
VRW EXCLUSIVE LIMITED
0647313776 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ 2009-11-17CIF 9 - Secretary → ME - 45ZEDRA 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, 31 offsprings)Officer2008-09-30 ~ 2014-10-15CIF 38 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.