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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 9
  • 1
    Davies, Kate Janet
    Born in March 1956
    Individual (48 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Cara Marie
    Born in August 1972
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Deepen
    Born in February 1984
    Individual (25 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Cornelius, Andrew Anthony Nicholas
    Chief Executive Officer born in September 1985
    Individual (39 offsprings)
    Officer
    2020-02-26 ~ 2024-08-30
    OF - Director → CIF 0
    Cornelius, Andrew Anthony Nicholas
    Individual (39 offsprings)
    Officer
    2020-02-26 ~ 2022-01-28
    OF - Secretary → CIF 0
    Mr Andrew Anthony Nicholas Cornelius
    Born in September 1985
    Individual (39 offsprings)
    Person with significant control
    2023-03-07 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr Kevin Patrick Thomas
    Born in October 1961
    Individual (13 offsprings)
    Person with significant control
    2023-03-07 ~ 2023-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Barker, Alexandra Leigh
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Cherry, Richard Stephen
    Born in March 1961
    Individual (94 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Richard Stephen Cherry
    Born in March 1961
    Individual (94 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Williams, Peter
    Born in May 1983
    Individual (22 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Cherry, Graham Stewart
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Graham Stewart Cherry
    Born in June 1959
    Individual (131 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STONEBOND GROUP LIMITED

Period: 2020-02-26 ~ now
Company number: 12485436
Registered name
STONEBOND GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STONEBOND GROUP LIMITED
    Info
    Registered number 12485436
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • STONEBOND GROUP LIMITED
    S
    Registered number 12485436
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex Cm2 0rg, CM2 0RG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    HGSB (ALEXANDER LANE SHENFIELD) LLP
    OC458091
    Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-10 ~ 2025-11-21
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-09-10 ~ 2025-11-21
    CIF 2 - LLP Designated Member → ME
  • 2
    HGSB (MEADWAY CUFFLEY) LLP
    OC455349
    Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-31 ~ 2025-05-29
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2025-01-31 ~ 2025-05-29
    CIF 3 - LLP Designated Member → ME
    2025-05-29 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    HGSB (THE PADDOCKS ONGAR) LLP
    OC458874
    Stonebond House, 132 - 136 New London Road, Chelmsford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2025-11-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    STONEBOND PROPERTIES (CHELMSFORD) LIMITED
    - now 05410293
    STONEBOND PROPERTIES LIMITED
    - 2020-04-29 05410293
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2020-04-21 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    STONEBOND PROPERTIES (GUILDFORD) LIMITED
    13544912
    Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    STONEBOND PROPERTIES (MANCHESTER) LIMITED
    14269290
    Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    STONEBOND PROPERTIES (SEVENOAKS) LIMITED
    12487342
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-02-27 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    STONEBOND PROPERTIES (SOLIHULL) LIMITED
    - now 13233457
    STONEBOND PROPERTIES (SOLIHULL) LIMITED
    - 2025-10-06 13233457
    Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    STONEBOND PROPERTIES (ST ALBANS) LIMITED
    12487632
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 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.