logo
explain how to read the page

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 5
  • 1
    Mrs Silvia Stones
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stones, Miriam Elizabeth
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 3
    Stones, Richard Ian, Dr
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ now
    OF - Director → CIF 0
    Dr Richard Ian Stones
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHARD STONES LIMITED

Period: 2013-09-18 ~ 2023-05-16
Company number: 04236630
Registered names
RICHARD STONES LIMITED - Dissolved
EVERYBREAK LIMITED - 2004-06-22
Standard Industrial Classification
96090 - Other Service 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
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31

  • RICHARD STONES LIMITED
    Info
    RS CORPORATE & ADVENTURE LIMITED - 2013-09-18
    SHORT BREAKS DIRECT (UK) LIMITED - 2013-09-18
    EVERYBREAK LIMITED - 2013-09-18
    Registered number 04236630
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 and dissolved on 2023-05-16 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.