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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
Active 2
  • 1
    Holmes, Richard
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ now
    OF - Director → CIF 0
    Richard Holmes
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holmes, Leena
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Secretary → CIF 0
    Leena Holmes
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Phillips, Ian
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    CHAPMAN PHILLIPS LIMITED - now
    LOANSTAR LIMITED - 2001-07-03
    icon of address18, Morland Avenue, Leicester, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,189 GBP2024-06-30
    Officer
    2008-10-31 ~ 2018-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRD STONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,007 GBP2025-03-31
816 GBP2024-03-31
Current Assets
39,558 GBP2025-03-31
45,272 GBP2024-03-31
Creditors
Current
-39,695 GBP2025-03-31
-43,002 GBP2024-03-31
Net Current Assets/Liabilities
916 GBP2025-03-31
3,296 GBP2024-03-31
Total Assets Less Current Liabilities
1,923 GBP2025-03-31
4,112 GBP2024-03-31
Net Assets/Liabilities
1,923 GBP2025-03-31
4,112 GBP2024-03-31
Equity
1,923 GBP2025-03-31
4,112 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • THIRD STONE LIMITED
    Info
    Registered number 05228931
    icon of address10 Denton Drive, West Bridgford, Nottingham NG2 7FS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.