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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 7
  • 1
    Mrs Lyndsey Adams
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Paul Anthony Eva
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Butler, Laura Jane
    Finance Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Roger Mark Bolan
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Cornick, Jemma
    Manager born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mr Jamie Neilson
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-08 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    ICG EF 2006 EGP 2 LIMITED
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ms Elizabeth Marjorie Denman
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-02
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Germain, Richard Charles
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Mr Timothy Michael Brown
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2020-11-13 ~ 2022-04-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Arthur Jeremy Arnold
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-02 ~ 2020-11-13
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Intertrust Protector (jersey) Limited
    Born in February 1994
    Individual
    Person with significant control
    icon of calendar 2020-11-13 ~ 2020-11-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Bearryman, Tania
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2013-07-05
    OF - Director → CIF 0
    icon of calendar 2016-12-31 ~ 2021-03-11
    OF - Director → CIF 0
  • 7
    Jardine, William
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Mundy, Kevin Charles
    Businessman born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

STONE SKY LIMITED

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
    icon of address1 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
    icon of address41, Lothbury, London, United Kingdom, EC2R 7HF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DPFM LLP - 2012-05-17
    icon of address7th Floor, One Newman Street, Newman Street, London, England
    Active Corporate (23 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-07-11
    CIF 1 - LLP Member → ME

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