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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 11
  • 1
    Hoyle, Trevor Matthew
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2022-01-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Perry-davis, Colin James Timothy
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Ian Geoffrey
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Stonor, James Alexander
    Company Director born in February 1977
    Individual (16 offsprings)
    Officer
    2016-07-19 ~ 2022-12-19
    OF - Director → CIF 0
    Mr James Alexander Stonor
    Born in February 1977
    Individual (16 offsprings)
    Person with significant control
    2016-07-19 ~ 2022-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Perryman, Jonathan William
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Featherstone, Jonathan Mark
    Company Director born in November 1963
    Individual (6 offsprings)
    Officer
    2016-07-19 ~ 2022-01-26
    OF - Director → CIF 0
  • 7
    Leese, Sarah Jane Kathleen
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ 2024-11-14
    OF - Director → CIF 0
  • 8
    Judd, Neal Anthony
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    2016-09-05 ~ 2022-12-19
    OF - Director → CIF 0
  • 9
    Stonor, Peter Michael
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 10
    Ward, Richard James
    Born in December 1977
    Individual (22 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 11
    PROJECT SUTTON BIDCO LIMITED
    14524553
    Chawston House, Chawston Lane, Chawston, Bedford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STONBURY (HOLDINGS) LIMITED

Period: 2016-07-19 ~ now
Company number: 10286836
Registered name
STONBURY (HOLDINGS) LIMITED - now 08116647
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STONBURY (HOLDINGS) LIMITED
    Info
    Registered number 10286836
    Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire MK44 3BH
    PRIVATE LIMITED COMPANY incorporated on 2016-07-19 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • STONBURY (HOLDINGS) LIMITED
    S
    Registered number 10286836
    Chawston House, Chawston Lane, Chawston, Bedford, Bedfordshire, England, MK44 3BH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • STONBURY (HOLDINGS) LIMITED
    S
    Registered number 10286836
    Chawston House, Chawston Lane, Chawston, Bedford, England, MK44 3BH
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NAJJAS LIMITED - now
    STONBURY SCOTLAND LIMITED
    - 2022-12-20 SC596725
    6a Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-09 ~ 2022-12-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PANTON MCLEOD LIMITED
    - now SC151720
    TEVAN WATER LIMITED - 1994-09-27
    MISTYGLEN LIMITED - 1994-08-03
    Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SPLASH PADS ENTERPRISES LIMITED - now
    KINGCOMBE STONBURY LIMITED
    - 2022-12-20 04276292
    KINGCOMBE AQUACARE LTD
    - 2018-04-20 04276292
    5 Doolittle Yard, Flitwick, Bedford, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-08-08 ~ 2021-01-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    STONBURY LIMITED
    - now 01721842
    TENCHCODE LIMITED - 1983-07-01
    Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.