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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 5
  • 1
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (133 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Embiricos, John Alexander
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mr John Alexander Embiricos
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2019-02-27 ~ 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
  • 3
    Cameron, Jonathan James O'grady
    Barrister (Non-Practicing) born in October 1961
    Individual (24 offsprings)
    Officer
    2020-07-20 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Marinah Binti Harris
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2020-07-20 ~ 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
  • 5
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2020-04-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OONA LIMITED

Period: 2023-05-15 ~ 2025-08-05
Company number: 11850683
Registered names
OONA LIMITED - Dissolved 13157932... (more)
STONE EPC LIMITED - 2021-04-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-02-28
2 GBP2020-02-28
Net Assets/Liabilities
2 GBP2021-02-28
2 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
2 GBP2021-02-28
2 GBP2020-02-28

Related profiles found in government register
  • OONA LIMITED
    Info
    GLOBAL ECO RESCUE LIMITED - 2023-05-15
    OONA LIMITED - 2023-05-15
    STONE EPC LIMITED - 2023-05-15
    Registered number 11850683
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 and dissolved on 2025-08-05 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
  • STONE EPC LIMITED
    S
    Registered number 11850683
    96, Chitterne, Warminster, Wiltshire, United Kingdom, BA12 0LL
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    STONE EPC AFRICA LIMITED
    11878368
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    STONE EPC AMERICAS LIMITED
    11878341
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    STONE EPC ASIA LIMITED
    11878381
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    STONE EPC EUROPE LIMITED
    11878531
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.