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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Germain, Richard Charles
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2012-05-02 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Mr Timothy Michael Brown
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2020-11-13 ~ 2022-04-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Paul Anthony Eva
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bearryman, Tania
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2012-05-02 ~ 2013-07-05
    OF - Director → CIF 0
    2016-12-31 ~ 2021-03-11
    OF - Director → CIF 0
  • 5
    Intertrust Protector (jersey) Limited
    Born in March 1994
    Individual (3 offsprings)
    Person with significant control
    2020-11-13 ~ 2020-11-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Butler, Laura Jane
    Finance Director born in March 1980
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Lyndsey Adams
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Jardine, William
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Mr Jamie Neilson
    Born in December 1988
    Individual (5 offsprings)
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Cornick, Jemma
    Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Ms Elizabeth Marjorie Denman
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Mr Arthur Jeremy Arnold
    Born in October 1938
    Individual (8 offsprings)
    Person with significant control
    2017-06-02 ~ 2020-11-13
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Mundy, Kevin Charles
    Businessman born in December 1966
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Mr Roger Mark Bolan
    Born in October 1970
    Individual (35 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    CSC FUND SOLUTIONS (UK) LIMITED - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2012-05-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STONE SKY LIMITED

Period: 2012-05-02 ~ 2023-12-05
Company number: 08055115
Registered name
STONE SKY LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Current Assets
514 GBP2022-10-31
514 GBP2021-10-31
Creditors
Amounts falling due within one year
-10,000 GBP2022-10-31
-10,035 GBP2021-10-31
Net Current Assets/Liabilities
-9,486 GBP2022-10-31
-9,521 GBP2021-10-31
Total Assets Less Current Liabilities
514 GBP2022-10-31
479 GBP2021-10-31
Net Assets/Liabilities
514 GBP2022-10-31
479 GBP2021-10-31
Equity
514 GBP2022-10-31
479 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Related profiles found in government register
  • STONE SKY LIMITED
    Info
    Registered number 08055115
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 and dissolved on 2023-12-05 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • STONE SKY LIMITED
    S
    Registered number 08055115
    41, Lothbury, London, United Kingdom, EC2R 7HF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELL ROCK CAPITAL MANAGEMENT LLP
    - now OC355426
    DPFM LLP - 2012-05-17
    7th Floor, One Newman Street, Newman Street, London, England
    Active Corporate (52 parents)
    Officer
    2012-10-01 ~ 2023-07-11
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.