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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

Mr Philip John Stone

    Related profiles found in government register
  • Mr Philip John Stone
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Trinity Court, 34, West Street, Sutton, SM1 1SH, United Kingdom

      IIF 1
    • Trinity Court, 34, West Street, Sutton, Surrey, SM1 1SH, United Kingdom

      IIF 2
  • Stone, Philip John
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 3
    • Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ

      IIF 4
    • Trinity Court, 34, West Street, Sutton, Surrey, SM1 1SH, United Kingdom

      IIF 5 IIF 6
  • Stone, Philip John
    British director of operations born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ANNALEA HOLDINGS LTD
    05514928
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-07-26 ~ 2017-03-27
    IIF 7 - Director → ME
  • 2
    ARC ADVENTURE (BURY) LTD
    05706391
    Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-07-26 ~ 2016-10-14
    IIF 9 - Director → ME
  • 3
    ARC ADVENTURE (SUSSEX) LTD
    05706350
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-26 ~ 2017-03-17
    IIF 12 - Director → ME
  • 4
    ARC CHILDRENS HOMES LIMITED
    05907501
    Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 14 - Director → ME
  • 5
    ARC INDEPENDENCE LTD
    09040059 07588715
    C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-28 ~ 2017-05-31
    IIF 4 - Director → ME
    2014-05-14 ~ 2017-03-27
    IIF 3 - Director → ME
  • 6
    ARC SEAHAVEN LTD
    - now 10097874
    SAFE HAVEN CHILDREN'S HOMES LIMITED
    - 2017-04-05 10097874 10724975
    ARC SEAHAVEN LIMITED
    - 2017-03-23 10097874
    Trinity Court, 34 West Street, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    NATURE'S NURSERY (ASCOT) LIMITED
    - now 06637707
    NATURES NURSERY (GLOSSOP) LIMITED - 2009-05-19
    Ridgway House Progress Way, Denton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2012-07-26 ~ 2017-03-27
    IIF 8 - Director → ME
  • 8
    NATURES NURSERY (MIDDLETON) LIMITED
    - now 05516418
    NATURES NURSERY (HUDDERSFIELD) LIMITED - 2009-06-11
    Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ 2017-03-27
    IIF 13 - Director → ME
  • 9
    NATURES NURSERY (ROYTON) LIMITED
    05478677
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-26 ~ 2017-03-27
    IIF 11 - Director → ME
  • 10
    NATURES NURSERY LIMITED
    04216895
    Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-26 ~ 2017-03-27
    IIF 10 - Director → ME
  • 11
    SAFE HAVEN CHILDREN’S HOME LTD
    10724975 10097874
    Trinity Court, 34 West Street, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.