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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Stephen

child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 128 - Director → ME
  • 2
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 105 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 149 - Director → ME
  • 4
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 110 - Director → ME
  • 5
    Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    2023-04-11 ~ now
    IIF 35 - Director → ME
  • 6
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 143 - Director → ME
  • 7
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 78 - Director → ME
  • 8
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 80 - Director → ME
  • 9
    Finchley Park Emmet Hill Lane, Laddingford, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,332 GBP2025-05-31
    Officer
    2022-05-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    30 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 33 - Director → ME
  • 11
    30 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 34 - Director → ME
  • 12
    WRSS HOUSING LIMITED - 2020-10-27
    3 Bunhill Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,954 GBP2021-05-31
    Officer
    2020-05-28 ~ now
    IIF 32 - Director → ME
  • 13
    BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19 05777259, 05777415, 05777725... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 135 - Director → ME
  • 14
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ now
    IIF 31 - Director → ME
  • 15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 47 - Director → ME
  • 16
    WS GP LLP
    - now
    FLINT AM LLP - 2022-07-26
    3 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,147 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 46 - Director → ME
Ceased 118

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 9 February 2026 and licensed under the Open Government Licence v3.0.