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GB · Companies House · Ownership structure
TONE GROUP LIMITED
Company number 04373617 · 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
TONE GROUP 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 TONE GROUP 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
- 04373617
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 February 2002
- Registered office
- Sidcup, Kent
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.; Renting and leasing of construction and civil engineering machinery and equipment
- 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
TONE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 February 2024) lists 2 shareholders: 2 other shareholders, such as people.
- TONE GROUP LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 TONE GROUP LIMITED
TONE GROUP 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 TONE GROUP LIMITED · statement of 14 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MRS TINA JANE NEEDHAM | 5% | 3,750 | ORDINARY |
People with significant control · 1 current
Who controls TONE GROUP LIMITED
TONE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Tone Group Trustee Limited | Shares: 75% or more Voting rights: 75% or more | 29 October 2024 | Company · Private Company Limited By Shares |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What TONE GROUP LIMITED holds
UK companies whose latest confirmation statement lists TONE GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TONE GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AUSTEN LEWIS LIMITED Company 01965394 | Active | 100% | 305,629 | ORDINARY | 1 January 2024 |
Officers · 2 current
Who runs TONE GROUP LIMITED
TONE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCSHANE, Peter Michael | Director | 1 October 2025 | British | United Kingdom |
| NEEDHAM, Andrew Stewart | Director | 14 February 2002 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHLUWALIA, Madhu | Secretary | 19 July 2007 | 31 December 2025 |
| NEEDHAM, Malcolm Stewart | Secretary | 14 February 2002 | 19 July 2007 |
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 14 February 2002 | 14 February 2002 |
| AHLUWALIA, Madhu | Director | 26 August 2008 | 29 October 2024 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 14 February 2002 | 14 February 2002 |
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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