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

Mr David John Stone

    Related profiles found in government register
  • 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 1
    • Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, GU14 6XR, United Kingdom

      IIF 2
    • 4, East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, Surrey, GU27 3DD, England

      IIF 3
    • The Gables, Hill Brow Road, Liss, GU33 7LE, England

      IIF 4
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 5 IIF 6 IIF 7
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 9 IIF 10 IIF 11
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, England

      IIF 12 IIF 13
    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU

      IIF 14 IIF 15
  • 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 16
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 17 IIF 18
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 19
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, England

      IIF 20 IIF 21
  • Stone, David John
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 22
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 23
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ, United Kingdom

      IIF 24
    • Kenilworth, Hambledon Road, Denmead, Waterlooville, PO7 6NU, United Kingdom

      IIF 25
  • Stone, David John
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 26
  • Stone, David John
    British developer born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Avenue House, Southgate, Chichester, West Sussex, PO19 1ES, United Kingdom

      IIF 27
    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England

      IIF 28
  • Stone, David John
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Gables, Hill Brow Road, Liss, GU33 7LE, England

      IIF 29
    • Broadways Farm House, Broadways Lane, Lovedean Waterlooville, Hampshire, PO8 0SJ

      IIF 30 IIF 31
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, Hampshire, PO8 0SJ, England

      IIF 32
  • Stone, David John
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England

      IIF 33
  • Stone, David John
    British director

    Registered addresses and corresponding companies
    • Broadways Farm House, Broadways Lane, Lovedean Waterlooville, Hampshire, PO8 0SJ

      IIF 34
  • Stone, David John

    Registered addresses and corresponding companies
    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 35
  • Stone, David

    Registered addresses and corresponding companies
    • 1st Floor The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

      IIF 36
    • Broadway Farm House, Broadway Lane, Lovedean, Waterlooville, PO8 0SJ

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 13 - Has significant influence or controlOE
  • 2
    1st Floor The Portal Bridgewater Close, Network 65, Burnley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,199 GBP2022-09-30
    Officer
    2021-09-21 ~ now
    IIF 16 - Director → ME
    2021-09-21 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -961,519 GBP2021-05-31
    Officer
    2010-11-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61,939 GBP2015-11-30
    Officer
    2008-08-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 6
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    300,000 GBP2024-02-29
    Officer
    2023-09-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    Old Station, Station Road, Petworth, West Sussex, England
    Liquidation Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 20 - Director → ME
    2025-06-02 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    Avenue House, Southgate, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 9
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 10
    70 Dog Kennels Duncton, Petworth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    Herdwick House, 109 Poyle Road, Tongham, Farnham, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-12 ~ 2022-12-21
    IIF 25 - Director → ME
    Person with significant control
    2018-04-12 ~ 2023-10-22
    IIF 2 - Has significant influence or control OE
  • 2
    1st Floor 10 Temple Back, Templeback, Bristol, England
    Dissolved Corporate
    Officer
    2021-09-21 ~ 2021-09-21
    IIF 23 - Director → ME
    2021-09-21 ~ 2021-09-21
    IIF 37 - Secretary → ME
    Person with significant control
    2021-09-21 ~ 2021-09-21
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    8 Parsonage Close, Petersfield, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2017-09-21 ~ 2018-10-03
    IIF 22 - Director → ME
  • 4
    East Barn, 4 Hurstfold Farm Road, Fernhurst, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    2020-09-13 ~ 2023-09-01
    IIF 24 - Director → ME
    Person with significant control
    2021-09-13 ~ 2023-09-20
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    2 High Street, Bramley, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    54 GBP2025-06-30
    Officer
    2007-09-10 ~ 2008-04-23
    IIF 31 - Director → ME
    2007-09-10 ~ 2008-04-23
    IIF 34 - Secretary → ME
  • 6
    Broadway Farm House Broadway Lane, Lovedean, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-07 ~ 2025-10-30
    IIF 19 - Director → ME
    2022-12-07 ~ 2025-10-30
    IIF 38 - Secretary → ME
    Person with significant control
    2022-12-07 ~ 2025-10-30
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    Gray Property Management Ltd 2 London Road, Horndean, Waterlooville, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2013-11-14 ~ 2017-08-22
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-22
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    171 High Street, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2012-02-29 ~ 2014-06-04
    IIF 27 - Director → ME
  • 9
    Adina, Hill Brow Road, Liss, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2015-08-19 ~ 2019-08-21
    IIF 29 - Director → ME
    Person with significant control
    2016-08-18 ~ 2019-08-21
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control as a member of a firm OE

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.