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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 13
  • 1
    Parrott, Laura Ramsey
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2004-03-05 ~ 2017-03-31
    OF - Director → CIF 0
    Parrott, Laura Ramsey
    Director
    Individual (4 offsprings)
    Officer
    2004-03-05 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mrs Laura Ramsey Parrott
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
    Hodgson, Christopher James
    Lloyds Underwriter born in September 1949
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    Williams, Sarah Elizabeth
    Office Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2017-07-20 ~ 2020-05-14
    OF - Director → CIF 0
  • 4
    Parrott, Stephen Richard
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2004-03-05 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Stephen Richard Parrott
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 5
    Prest, William Robert
    Born in November 1988
    Individual (9 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Lovett, Keith
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Keith Lovett
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2020-05-18 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Parry, Daniel Thomas
    Insurance born in June 1982
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Prest, Elizabeth Anne
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Prest, Guy Robert
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Cover, Emma Louise
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 11
    GRIFFINS SECRETARIES LIMITED
    04413830
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 264 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 12
    KBIS HOLDINGS LIMITED
    06383801
    Cullimore House, Peasemore, Newbury, Berkshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ 2020-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    GRIFFINS FORMATIONS LIMITED
    04413831
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 197 offsprings)
    Officer
    2004-03-05 ~ 2004-03-05
    OF - Director → CIF 0
parent relation
Company in focus

STONEWAYS INSURANCE SERVICES LIMITED

Period: 2004-03-05 ~ now
Company number: 05064405
Registered name
STONEWAYS INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
618,197 GBP2024-12-31
518,197 GBP2023-12-31
Debtors
396 GBP2024-12-31
300 GBP2023-12-31
Cash at bank and in hand
830 GBP2024-12-31
3,571 GBP2023-12-31
Current Assets
1,226 GBP2024-12-31
3,871 GBP2023-12-31
Net Current Assets/Liabilities
-778,449 GBP2024-12-31
-676,805 GBP2023-12-31
Total Assets Less Current Liabilities
-160,252 GBP2024-12-31
-158,608 GBP2023-12-31
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2023-12-31
Retained earnings (accumulated losses)
-160,952 GBP2024-12-31
-159,308 GBP2023-12-31
Equity
-160,252 GBP2024-12-31
-158,608 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-10-01 ~ 2023-12-31
Investments in group undertakings and participating interests
618,197 GBP2024-12-31
518,197 GBP2023-12-31
Other Debtors
Amounts falling due within one year
396 GBP2024-12-31
300 GBP2023-12-31
Other Creditors
Current
778,235 GBP2024-12-31
676,736 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-12-31
3,940 GBP2023-12-31
Creditors
Current
779,675 GBP2024-12-31
680,676 GBP2023-12-31

Related profiles found in government register
  • STONEWAYS INSURANCE SERVICES LIMITED
    Info
    Registered number 05064405
    Cullimore House, Peasemore, Newbury, Berkshire RG20 7JN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • STONEWAYS INSURANCE SERVICES LIMITED
    S
    Registered number 05064405
    Quay View Admirals Court, Quay Road, Lymington, Hampshire, United Kingdom, SO41 3ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STONEWAYS MARINE INSURANCE SERVICES LIMITED
    - now 04159381
    DE NOVO UNDERWRITING AGENCIES LIMITED
    - 2022-03-09 04159381
    Cullimore House, Peasemore, Newbury, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.