logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, David

    Related profiles found in government register
  • Stone, David

    Registered addresses and corresponding companies

    • 1st Floor The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

      IIF 1

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, United Kingdom

      IIF 2

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 3 IIF 4
  • Stone, David John

    Registered addresses and corresponding companies

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 5
  • Stone, David John
    British

    Registered addresses and corresponding companies

    • Broadways Farm House, Broadways Lane, Lovedean Waterlooville, Hampshire, PO8 0SJ

      IIF 6
  • Stone, David
    British born in October 1965

    Registered addresses and corresponding companies

    • Farthings, Carron Lane, Midhurst, West Sussex, GU29 9LE

      IIF 7
  • Stone, David John
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Avenue House, Southgate, Chichester, West Sussex, PO19 1ES, United Kingdom

      IIF 8

    • The Gables, Hill Brow Road, Liss, GU33 7LE, England

      IIF 9

    • Broadways Farm House, Broadways Lane, Lovedean Waterlooville, Hampshire, PO8 0SJ

      IIF 10 IIF 11 IIF 12

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 13 IIF 14

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England

      IIF 15 IIF 16
  • Stone, David
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, United Kingdom

      IIF 17
  • Stone, David John
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

      IIF 18

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 19 IIF 20 IIF 21

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 22 IIF 23

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, England

      IIF 24 IIF 25

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, United Kingdom

      IIF 26

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, PO7 6NU, United Kingdom

      IIF 27
  • David Stone
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, United Kingdom

      IIF 28
  • Mr David John Stone
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

      IIF 29

    • Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, GU14 6XR, United Kingdom

      IIF 30

    • 4, East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, Surrey, GU27 3DD, England

      IIF 31

    • The Gables, Hill Brow Road, Liss, GU33 7LE, England

      IIF 32

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 37 IIF 38 IIF 39

    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, England

      IIF 40 IIF 41

    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU

      IIF 42 IIF 43
child relation
Offspring entities and appointments 22
  • 1
    107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD
    11307596
    Herdwick House, 109 Poyle Road, Tongham, Farnham, England
    Active Corporate (11 parents)
    Officer
    2018-04-12 ~ 2022-12-21
    IIF 27 - Director → ME
    Person with significant control
    2018-04-12 ~ 2023-10-22
    IIF 30 - Has significant influence or control → OE
  • 2
    30 NORFOLK ROAD LIMITED
    05853380 15896189
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (9 parents)
    Officer
    2006-06-21 ~ 2008-03-26
    IIF 7 - Director → ME
  • 3
    34 NORFOLK ROAD LTD
    06611506 11401070... (more)
    Avenue House, Southgate, Chichester
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 10 - Director → ME
  • 4
    34 NORFOLK ROAD LTD
    11401070 06611506... (more)
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 5
    AMIGA COUNTRY HOMES LTD
    13634848 13633603
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-01-31 during the appointment or period of control
    Date of completion or termination of CVA on 2024-10-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-01 during the appointment or period of control
    1st Floor The Portal Bridgewater Close, Network 65, Burnley
    Liquidation Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 18 - Director → ME
    2021-09-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AMIGA COUNTY HOMES LTD
    13633603 13634848
    1st Floor 10 Temple Back, Templeback, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ 2021-09-21
    IIF 23 - Director → ME
    2021-09-21 ~ 2021-09-21
    IIF 3 - Secretary → ME
    Person with significant control
    2021-09-21 ~ 2021-09-21
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    AMIGA HOMES LTD
    07451850
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-15 during the appointment or period of control
    Commencement of winding up on 2024-01-10 during the appointment or period of control
    Conclusion of winding up on 2025-08-06 during the appointment or period of control
    Due to be dissolved on 2025-11-12 during the appointment or period of control
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    AMIGA POLO LIMITED
    10124734
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    CARDERS CROFT MANAGEMENT COMPANY LTD
    10974285
    8 Parsonage Close, Petersfield, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ 2018-10-03
    IIF 19 - Director → ME
  • 10
    CAROLINA CLOSE MANAGEMENT COMPANY LTD
    17319306
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-04 ~ now
    IIF 17 - Director → ME
    2026-07-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    D.J. STONE PROPERTY LIMITED
    06678284
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    ENNEAD HOMES LIMITED
    15169442
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2023-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    HAMILTON HOMES & DEVELOPMENTS LTD
    13129902
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-06 during the appointment or period of control
    Commencement of winding up on 2025-07-23 during the appointment or period of control
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (7 parents)
    Officer
    2022-02-15 ~ now
    IIF 24 - Director → ME
    2025-06-02 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HURSTFOLD FARM MANAGEMENT COMPANY LTD
    12877266
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (5 parents)
    Officer
    2020-09-13 ~ 2023-09-01
    IIF 26 - Director → ME
    Person with significant control
    2021-09-13 ~ 2023-09-20
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    LOVEDEAN CONSERVATORIES LIMITED
    06880759
    Avenue House, Southgate, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 16
    MARRISTONE HOMES LTD
    14929670
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OLD GRINSTEAD MANAGEMENT COMPANY LIMITED
    06366253
    2 High Street, Bramley, Guildford, England
    Active Corporate (9 parents)
    Officer
    2007-09-10 ~ 2008-04-23
    IIF 12 - Director → ME
    2007-09-10 ~ 2008-04-23
    IIF 6 - Secretary → ME
  • 18
    OPIE GARDENS LTD
    14527714
    2 Opie Gardens, Liss, England
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ 2025-10-30
    IIF 22 - Director → ME
    2022-12-07 ~ 2025-10-30
    IIF 4 - Secretary → ME
    Person with significant control
    2022-12-07 ~ 2025-10-30
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    RIVERSIDE MEWS LIMITED
    08775266
    Gray Property Management Ltd 2 London Road, Horndean, Waterlooville, England
    Active Corporate (10 parents)
    Officer
    2013-11-14 ~ 2017-08-22
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-22
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    STANSFIELD COURT LIMITED
    07969923
    171 High Street, Dorking, England
    Active Corporate (6 parents)
    Officer
    2012-02-29 ~ 2014-06-04
    IIF 8 - Director → ME
  • 21
    STREAM SIDE GARDENS LTD
    15412570
    70 Dog Kennels Duncton, Petworth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    THE GROVE MANAGEMENT COMPANY (LISS) LTD
    09739214
    Adina, Hill Brow Road, Liss, England
    Active Corporate (10 parents)
    Officer
    2015-08-19 ~ 2019-08-21
    IIF 9 - Director → ME
    Person with significant control
    2016-08-18 ~ 2019-08-21
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.