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STONPLAN LIMITED
Company number 00610499 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
STONPLAN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in STONPLAN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00610499
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 August 1958
- Registered office
- Bagshot, Surrey
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
STONPLAN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 June 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- STONPLAN LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STONPLAN LIMITED
STONPLAN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of STONPLAN LIMITED · statement of 20 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JAMES PERRY HALLAM | — | 25,000 | ORDINARY |
People with significant control · 1 current
Who controls STONPLAN LIMITED
STONPLAN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Perry Hallam | Shares: 75% or more Voting rights: 75% or more | 4 January 2022 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Perry Hallam | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 January 2021 | 4 January 2022 |
| Mr Richard Lewis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 January 2021 | 4 January 2022 |
| Mr Albert Richard Perry | Shares: 75% or more Voting rights: 75% or more | 28 June 2016 | 15 January 2021 |
Holdings · 1 layer
What STONPLAN LIMITED holds
UK companies whose latest confirmation statement lists STONPLAN LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by STONPLAN LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WOODCOTE STUD LIMITED Company 02358175 | Active | — | 2 | ORDINARY | 21 March 2023 |
Officers · 3 current
Who runs STONPLAN LIMITED
STONPLAN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEDGES, Alison | Secretary | 18 January 2012 | — | — |
| HALLAM, James Perry | Director | 22 July 2005 | British | England |
| HALLAM, Lubov | Director | 1 October 2026 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAM, Lubka | Secretary | 1 July 2005 | 8 February 2007 |
| HASTINGS, Michael Stuart | Secretary | before 20 June 1991 | 27 March 1997 |
| WHITE, Daniel Peter | Secretary | 27 March 1997 | 1 July 2005 |
| HASTINGS, Michael Stuart | Director | before 20 June 1991 | 21 April 2021 |
| PERRY, Albert Richard | Director | before 20 June 1991 | 15 January 2021 |
| PERRY, Yvonne Elsie | Director | before 20 June 1991 | 10 September 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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