SARASTONE LIMITED
Registration details
Company overview
SARASTONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01724631, and its current status with Companies House is active. The company was incorporated on 19 May 1983 and lists its registered address as Newbury, United Kingdom. 2 shareholders are on record for SARASTONE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for SARASTONE LIMITED are current appointments, filed with Companies House. Madeleine Lloyd Webber (appointed 2010-04-01) and Philip Freedman (appointed 2023-05-31) both serve as Director; Russell Rodgers (appointed 2023-03-03) serves as Company Secretary. The remaining 2 records shown (Mark Wordsworth and Debra Nicholls) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SARASTONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ESCAWAY LIMITED
United Kingdom
How these relationships were recorded
SARASTONE LIMITED sits 1 level below its ultimate parent, ESCAWAY LIMITED, registered in United Kingdom. The full chain up to ESCAWAY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SARASTONE LIMITED's own shareholder record.
Frequently asked questions
Who owns SARASTONE LIMITED?
Two shareholders are currently on record for SARASTONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ESCAWAY LTD, holding 99% — a majority holding — followed by SIR ANDREW LLOYD WEBBER at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SARASTONE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SARASTONE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SARASTONE LIMITED have on record?
2 shareholders are shown on record for SARASTONE LIMITED.
What is SARASTONE LIMITED's company registration number?
SARASTONE LIMITED's registration number is 01724631, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SARASTONE LIMITED still an active company?
SARASTONE LIMITED's status on Companies House is listed as active.
When was SARASTONE LIMITED incorporated?
SARASTONE LIMITED was incorporated on 19 May 1983, according to Companies House.
What is SARASTONE LIMITED's registered address?
The registered address on file for SARASTONE LIMITED is Newbury, United Kingdom.
What legal structure is SARASTONE LIMITED registered as?
SARASTONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SARASTONE LIMITED?
Three of the 5 officer records shown for SARASTONE LIMITED are current appointments, filed with Companies House. Madeleine Lloyd Webber (appointed 2010-04-01) and Philip Freedman (appointed 2023-05-31) both serve as Director; Russell Rodgers (appointed 2023-03-03) serves as Company Secretary. The remaining 2 records shown (Mark Wordsworth and Debra Nicholls) are former appointments that have since been resigned. Management authority at SARASTONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SARASTONE LIMITED have a parent company or subsidiaries?
SARASTONE LIMITED sits 1 level below its ultimate parent, ESCAWAY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SARASTONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SARASTONE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SARASTONE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SARASTONE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.