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STONEWOOD SECURITIES LIMITED

Private limited company (Ltd.) Active

Registration No.
00186222
Incorporation Date
1922-12-06
Company Type
Private limited company (Ltd.)
Address
Kenilworth, United Kingdom
Website
www.stonewoodsecurities.co.uk/
Source: Companies House

STONEWOOD SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00186222, and its current status with Companies House is active. The company was incorporated on 6 December 1922 and lists its registered address as Kenilworth, United Kingdom. 5 shareholders are on record for STONEWOOD SECURITIES 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for STONEWOOD SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LASERARCH PROPERTIES LTD, holding 52.8% — a majority holding — followed by ACEHART LTD at 35%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 302 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
LASERARCH PROPERTIES LTD 52.8% Companies House
ACEHART LTD 35% Companies House
LONDON & ASSOC PROPERTIES PLC 1.1% Companies House
GRESHAM HOUSE PLC 1% Companies House
HATTON COURT NOMINEES LTD 0.5% Companies House

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Officers

5

The Director of STONEWOOD SECURITIES LIMITED currently on record is Natasha Jeffs; five officers are currently on record for STONEWOOD SECURITIES LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STONEWOOD SECURITIES 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.

NJ
Natasha Jeffs ACTIVE

Appointed
2006-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Leonie Jeffs ACTIVE

Appointed
2007-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gregory Meggett ACTIVE

Appointed
2014-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Francine Meggett Jeffs ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Francine Meggett Jeffs ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

STONEWOOD SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
STONEWOOD SECURITIES LIMITED
United Kingdom
CIVICA INVESTMENTS LIMITED
United KingdomGB 00600027

CIVICA INVESTMENTS (HOLDINGS) LIMITED
United KingdomGB 00600026

SITE DEVELOPMENT CO.(MIDLANDS)LIMITED
United KingdomGB 00541541

CRESTWOOD INVESTMENTS (MIDLANDS) LIMITED
United KingdomGB 00783069

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Frequently Asked Questions

Who owns STONEWOOD SECURITIES LIMITED?

Five shareholders are currently on record for STONEWOOD SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LASERARCH PROPERTIES LTD, holding 52.8% — a majority holding — followed by ACEHART LTD at 35%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 STONEWOOD SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STONEWOOD SECURITIES 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 STONEWOOD SECURITIES LIMITED have on record?

5 shareholders are shown on record for STONEWOOD SECURITIES LIMITED. The register reports 302 in total; only the top 5 by holding are shown here.

What is STONEWOOD SECURITIES LIMITED's company registration number?

STONEWOOD SECURITIES LIMITED's registration number is 00186222, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STONEWOOD SECURITIES LIMITED still an active company?

STONEWOOD SECURITIES LIMITED's status on Companies House is listed as active.

When was STONEWOOD SECURITIES LIMITED incorporated?

STONEWOOD SECURITIES LIMITED was incorporated on 6 December 1922, according to Companies House.

What is STONEWOOD SECURITIES LIMITED's registered address?

The registered address on file for STONEWOOD SECURITIES LIMITED is Kenilworth, United Kingdom.

What legal structure is STONEWOOD SECURITIES LIMITED registered as?

STONEWOOD SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STONEWOOD SECURITIES LIMITED?

The Director of STONEWOOD SECURITIES LIMITED currently on record is Natasha Jeffs; five officers are currently on record for STONEWOOD SECURITIES LIMITED, filed with Companies House. Management authority at STONEWOOD SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STONEWOOD SECURITIES LIMITED have a parent company or subsidiaries?

STONEWOOD SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to STONEWOOD SECURITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STONEWOOD SECURITIES 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 STONEWOOD SECURITIES 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 STONEWOOD SECURITIES 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 28 October 2026.

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