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 6
  • 1
    Moore, Duncan James
    Director born in April 1965
    Individual (65 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Stewart John
    Director born in June 1971
    Individual (27 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2018-12-31
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2010-12-07 ~ 2010-12-07
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    2015-10-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Baird, Joanne Sarah
    Individual
    Officer
    2010-09-23 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 4
    Mr Stewart John Baird
    Born in June 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittngton Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

STONE VENTURE PARTNERS LIMITED

Previous names
STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
STONE VENTURE PARTNERS LIMITED - 2012-10-22
1826 LIMITED - 2010-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STONE VENTURE PARTNERS LIMITED
    Info
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Registered number 07385465
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    Private Limited Company incorporated on 2010-09-23 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • STONE VENTURE PARTNERS LIMITED
    S
    Registered number 7385465
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
    UNITED KINGDOM
    CIF 1 CIF 2
  • STONE VENTURE PARTNERS LIMITED
    S
    Registered number 7385465
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PEBBLE TRAVEL INVESTORS LIMITED - 2020-01-14
    PGL (127) LIMITED - 2014-05-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    473,480 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    STONE VP (NO. 3) LIMITED - 2017-11-17
    STONE VP (NO. 1) LIMITED - 2017-08-14
    SBL GROUP LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    PGL (108) LIMITED - 2013-09-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,179 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    STONE VENTURE PARTNERS LIMITED - 2013-05-09
    PGL (106) LIMITED - 2012-10-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    QUNIFI HOLDINGS LIMITED - 2022-03-29
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,101 GBP2021-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    2015-03-30 ~ 2016-02-03
    CIF 1 - Director → ME
  • 2
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    86,906 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    VANGUARD MACHINE LOGISTICS LIMITED - 2015-03-25
    PGL (103) LIMITED - 2012-06-22
    Unit 8 Varney Business Park, Spon Lane, West Bromwich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    524,067 GBP2015-12-31
    Officer
    2012-05-03 ~ 2016-08-26
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.