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 4
  • 1
    Mellor, Ian Geoffrey
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Richard James
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Hoyle, Trevor Matthew
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Chawston House, Chawston Lane, Chawston, Bedford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Judd, Neal Anthony
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    2016-09-05 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Featherstone, Jonathan Mark
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2022-01-26
    OF - Director → CIF 0
  • 3
    Perryman, Jonathan William
    Company Director born in June 1975
    Individual
    Officer
    2016-07-19 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Leese, Sarah Jane Kathleen
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2024-11-14
    OF - Director → CIF 0
  • 5
    Stonor, Peter Michael
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Stonor, James Alexander
    Company Director born in February 1977
    Individual (13 offsprings)
    Officer
    2016-07-19 ~ 2022-12-19
    OF - Director → CIF 0
    Mr James Alexander Stonor
    Born in February 1977
    Individual (13 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STONBURY (HOLDINGS) LIMITED

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 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 2
  • 1
    TEVAN WATER LIMITED - 1994-09-27
    MISTYGLEN LIMITED - 1994-08-03
    Unit 4b Tweed Mills, Dunsdale Road, Selkirk, Roxburghshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    737,574 GBP2023-12-31
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TENCHCODE LIMITED - 1983-07-01
    Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    STONBURY SCOTLAND LIMITED - 2022-12-20
    6a Elm Court, Cavalry Park, Peebles, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    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
    KINGCOMBE STONBURY LIMITED - 2022-12-20
    KINGCOMBE AQUACARE LTD - 2018-04-20
    5 Doolittle Yard, Flitwick, Bedford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,187 GBP2023-12-31
    Person with significant control
    2017-08-08 ~ 2021-01-28
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.