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, Charles Robert Henry

    Related profiles found in government register
  • Stone, Charles Robert Henry
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA

      IIF 1
  • Stone, Charles Robert Henry
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Conduit Street, London, W1S 2DJ, United Kingdom

      IIF 2
  • Stone, Charles Robert Henry
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 3

    • Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom

      IIF 4 IIF 5

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 6

    • 11, Westover Road, London, SW18 2RE, United Kingdom

      IIF 7

    • 11 Westover Road, Wandsworth, London, SW18 2RE

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, 4, Conduit Street, London, W1S 2XE, England

      IIF 11

    • Kings House, Kings Road West, Newbury, Berkshire, RG14 5BY, United Kingdom

      IIF 12

    • Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5YP

      IIF 13
  • Stone, Charles Robert Henry
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, GL12 7QA, United Kingdom

      IIF 14
  • Stone, Charles Robert Henry
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, OL6 7LQ, England

      IIF 15
  • Mr Charles Robert Henry Stone
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Calcot Manor, Nr Tetbury, Gloucestershire, GL8 8YJ, United Kingdom

      IIF 16

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 17

    • 25, Ladbroke Grove, London, W11 3AY, United Kingdom

      IIF 18

    • The Estate Office, The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, GL12 7QA, United Kingdom

      IIF 19
  • Stone, Charles
    British born in October 1966

    Registered addresses and corresponding companies

    • 76 Melton Court, Old Brompton Road, London, SW7 3JH

      IIF 20 IIF 21
child relation
Offspring entities and appointments 16
  • 1
    CALCOT HEALTH & LEISURE COMPANY LIMITED
    - now 04113929
    QUAYSHELFCO 815 LIMITED
    - 2001-01-18 04113929 03360915... (more)
    Calcot Manor, Tetbury, Gloucestershire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    CALCOT MANOR HOTEL LIMITED
    - now 02732682
    THE BLANDFORD HOTEL (1992) LIMITED - 1993-03-15
    READYSUPPORT LIMITED - 1992-08-24
    Calcot Manor, Nr Tetbury, Gloucestershire
    Active Corporate (12 parents)
    Officer
    1993-06-18 ~ 1995-04-01
    IIF 21 - Director → ME
    2000-06-19 ~ now
    IIF 4 - Director → ME
  • 3
    EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED
    04678051
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-07-20 ~ 2011-05-09
    IIF 8 - Director → ME
  • 4
    GAMMA TELECOM HOLDINGS LIMITED
    - now 04287779
    GAMMA TELECOMMUNICATIONS LIMITED
    - 2003-07-15 04287779 08943488... (more)
    CHARCO 1001 LIMITED - 2001-12-19
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2003-01-21 ~ 2014-11-04
    IIF 12 - Director → ME
  • 5
    JARDINAL
    - now 01913593
    RUEPON - 1986-07-17
    RUEPON UNLIMITED - 1986-02-14
    25 Ladbroke Grove, London, England
    Active Corporate (8 parents)
    Officer
    2012-04-24 ~ 2015-09-03
    IIF 11 - Director → ME
  • 6
    KRAS PRESERVATION LIMITED
    16856121
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    MYNTHURST ESTATES LIMITED
    13796097
    The Estate Office The Estate Office, Ozleworth, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ 2024-10-25
    IIF 14 - Director → ME
    Person with significant control
    2021-12-13 ~ 2024-10-25
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MYNTHURST FARMS LIMITED
    03115158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-25 during the appointment or period of control
    Due to be dissolved on 2022-08-12 during the appointment or period of control
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (8 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 3 - Director → ME
  • 9
    NEAMOUR HOLDINGS LIMITED
    12270277
    25 Ladbroke Grove, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-18 ~ 2020-09-21
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    REDHILL AERODROME VENTURES LIMITED
    02634192
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-05-03 ~ now
    IIF 13 - Director → ME
  • 11
    SOLIDARITY PROPERTIES LLP
    OC332031
    Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (24 parents)
    Officer
    2007-10-29 ~ 2024-08-02
    IIF 15 - LLP Member → ME
  • 12
    ST ALBANS CAPITAL LIMITED LIABILITY PARTNERSHIP
    - now OC318996
    ST ALBANS PRIVATE EQUITY LIMITED LIABILITY PARTNERSHIP - 2007-03-05
    8 St. Albans Grove, London, England
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2023-04-30
    IIF 2 - LLP Designated Member → ME
  • 13
    THE BRADFIELD FOUNDATION
    02491155
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (46 parents)
    Officer
    2009-10-15 ~ 2014-08-31
    IIF 7 - Director → ME
  • 14
    THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
    - now 01844281
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    3rd Floor, Ormond House 3rd Floor, Ormond House, Boswell Street, London, England
    Active Corporate (71 parents)
    Officer
    1998-07-16 ~ 2001-07-27
    IIF 20 - Director → ME
  • 15
    WALL LUXURY ESSENTIALS LTD.
    - now 03378550
    Insolvency (Case 1) In administration
    Administration started on 2017-04-25 during the appointment or period of control
    Administration ended on 2019-04-25 during the appointment or period of control
    H. BALCAZAR LTD - 2001-06-11
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-19 ~ 2008-06-30
    IIF 9 - Director → ME
    2012-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 16
    WEARDALE ESTATES LIMITED
    03115157
    The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucs
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-05-26 ~ 2015-12-31
    IIF 1 - Director → ME

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.