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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 10
  • 1
    Davies, Gareth
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ 2026-01-07
    OF - Director → CIF 0
  • 2
    Barley, Natalie Anne
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Wit, Alexander Maarten
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Lee, Mark Richard
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Elizabeth Louise
    General Medical Practitioner born in November 1962
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Stone, Gregory Hamlin
    Company Director born in July 1961
    Individual (28 offsprings)
    Officer
    2022-02-21 ~ 2022-07-01
    OF - Director → CIF 0
    Stone, Gregory Hamlin
    Individual (28 offsprings)
    Officer
    2022-02-21 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Gregory Hamlin Stone
    Born in July 1961
    Individual (28 offsprings)
    Person with significant control
    2022-02-21 ~ 2022-07-01
    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
    Zea, Luis Ongil
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Barley, Russell Graham
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    2022-02-21 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Russell Graham Barley
    Born in January 1961
    Individual (15 offsprings)
    Person with significant control
    2022-02-21 ~ 2022-07-01
    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
  • 9
    Yule, Adrian John
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    FULCRUM PEGASUS PRODEC EXCHANGE CO LTD
    14092991 14329835
    2, Snow Hill Queensway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARSTONE HOLDINGS LIMITED

Company number: 13928442
Registered name
BARSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARSTONE HOLDINGS LIMITED
    Info
    Registered number 13928442
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BARSTONE HOLDINGS LIMITED
    S
    Registered number 13928442
    Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRODEC NETWORKS LTD
    03645275
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2022-03-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.