STONE GROUP LIMITED
STONE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05088374, and its current status with Companies House is inactive. The company was incorporated on 30 March 2004 and lists its registered address as Stafford, United Kingdom. 1 shareholder is on record for STONE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for STONE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STONE BIDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STONE BIDCO LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for STONE GROUP LIMITED are current appointments, filed with Companies House. Simon Harbridge (appointed 2005-05-19), Peter Berks (appointed 2009-09-23) and Sotos Constantinides (appointed 2013-03-04) all serve as Director. The remaining 2 records shown (Ronald Bird and Elizabeth Birch) 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 STONE GROUP 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
STONE GROUP LIMITED sits 1 level below its ultimate parent, STONE BIDCO LIMITED. The full chain up to STONE BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STONE GROUP LIMITED's own shareholder record.
STONE BIDCO LIMITED
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Frequently Asked Questions
Who owns STONE GROUP LIMITED?
One shareholder is currently on record for STONE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STONE BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STONE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STONE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STONE GROUP LIMITED have on record?
1 shareholder is shown on record for STONE GROUP LIMITED.
What is STONE GROUP LIMITED's company registration number?
STONE GROUP LIMITED's registration number is 05088374, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is STONE GROUP LIMITED still an active company?
STONE GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was STONE GROUP LIMITED incorporated?
STONE GROUP LIMITED was incorporated on 30 March 2004, according to Companies House.
What is STONE GROUP LIMITED's registered address?
The registered address on file for STONE GROUP LIMITED is Stafford, United Kingdom.
What legal structure is STONE GROUP LIMITED registered as?
STONE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STONE GROUP LIMITED?
Three of the 5 officer records shown for STONE GROUP LIMITED are current appointments, filed with Companies House. Simon Harbridge (appointed 2005-05-19), Peter Berks (appointed 2009-09-23) and Sotos Constantinides (appointed 2013-03-04) all serve as Director. The remaining 2 records shown (Ronald Bird and Elizabeth Birch) are former appointments that have since been resigned. Management authority at STONE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STONE GROUP LIMITED have a parent company or subsidiaries?
STONE GROUP LIMITED sits 1 level below its ultimate parent, STONE BIDCO LIMITED.
Can Zavia monitor changes to STONE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STONE GROUP 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 STONE GROUP 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 STONE GROUP 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 4 October 2026.