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STONEBRIDGE HOLDINGS LIMITED
Company number 05174535 · 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
STONEBRIDGE HOLDINGS 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 STONEBRIDGE HOLDINGS 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
- 05174535
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 July 2004
- Registered office
- Thame, Oxfordshire
- 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
STONEBRIDGE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 May 2026) lists 5 shareholders: 5 other shareholders, such as people.
- STONEBRIDGE HOLDINGS 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 STONEBRIDGE HOLDINGS LIMITED
STONEBRIDGE HOLDINGS 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 (5)
Layer 1
Shareholders of STONEBRIDGE HOLDINGS LIMITED · statement of 13 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN LESLIE GREEN | 39.98% | 533 | ORDINARY A |
| PETER JOHN ANTHONY GREEN | 39.98% | 533 | ORDINARY B |
| BRIDGET MARY GREEN | 9.98% | 133 | ORDINARY C |
| TINA ELAINE GREEN | 9.98% | 133 | ORDINARY D |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls STONEBRIDGE HOLDINGS LIMITED
STONEBRIDGE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leslie Reginald Green | Voting rights: more than 50% but less than 75% | 6 April 2016 | 28 June 2022 |
| Mr Anthony Arthur Green | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 18 March 2019 |
Holdings · 1 layer
What STONEBRIDGE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists STONEBRIDGE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by STONEBRIDGE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STONEBRIDGE UK LIMITED Company 00706420 | Active | 100% | 1,000 | ORDINARY | 25 February 2026 |
Officers · 6 current
Who runs STONEBRIDGE HOLDINGS LIMITED
STONEBRIDGE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREEN, Leslie Reginald | Secretary | 8 July 2004 | British | — |
| GREEN, Bridget Mary | Director | 19 March 2024 | British | United Kingdom |
| GREEN, John Leslie | Director | 8 July 2004 | British | United Kingdom |
| GREEN, Leslie Reginald | Director | 8 July 2004 | British | United Kingdom |
| GREEN, Peter John Anthony | Director | 8 July 2004 | British | United Kingdom |
| GREEN, Tina Elaine | Director | 19 March 2024 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 8 July 2004 | 8 July 2004 |
| GREEN, Anthony Arthur | Director | 8 July 2004 | 18 March 2019 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 8 July 2004 | 8 July 2004 |
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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