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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 7
  • 1
    Moore, Duncan James
    Born in April 1965
    Individual (74 offsprings)
    Officer
    2018-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Williams, David Andrew
    Born in September 1982
    Individual (52 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Baird, Stewart John
    Born in June 1971
    Individual (49 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mr Stewart John Baird
    Born in June 1971
    Individual (49 offsprings)
    Person with significant control
    2017-12-13 ~ 2025-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2017-08-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (230 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STONE VP (NO. 1) LIMITED

Period: 2017-08-15 ~ now
Company number: 10917480 09523932... (more)
Registered name
STONE VP (NO. 1) LIMITED - now 09523932... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
39,860 GBP2024-12-31
39,860 GBP2023-12-31
Current Assets
1,855,311 GBP2024-12-31
2,073,083 GBP2023-12-31
Creditors
Amounts falling due within one year
-83,177 GBP2024-12-31
-41,588 GBP2023-12-31
Net Current Assets/Liabilities
1,772,134 GBP2024-12-31
2,031,495 GBP2023-12-31
Total Assets Less Current Liabilities
1,811,994 GBP2024-12-31
2,071,355 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,762,134 GBP2024-12-31
-2,021,495 GBP2023-12-31
Net Assets/Liabilities
49,860 GBP2024-12-31
49,860 GBP2023-12-31
Equity
49,860 GBP2024-12-31
49,860 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • STONE VP (NO. 1) LIMITED
    Info
    Registered number 10917480
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • STONE VP (NO. 1) LIMITED
    S
    Registered number 10917480
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.