---
title: "HEXSTONE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe3be98a-be45-520a-adfd-22ecaf98cd03
json: https://whiteintel.dev/api/public/dossier/fe3be98a-be45-520a-adfd-22ecaf98cd03
identifier: oo:GB-COH-04997457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEXSTONE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04997457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe3be98a-be45-520a-adfd-22ecaf98cd03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe3be98a-be45-520a-adfd-22ecaf98cd03  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hexstone Holdings Limited** — source · `gb-coh:4997457` — https://whiteintel.dev/entity/458d1df5-956e-4210-8bc5-c1a358d1f01d

## Ownership & control

### Owners / controllers

- **NEWBURY INVESTMENTS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197
- **MARLOWE HOLDINGS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dfcb5ea-1252-4363-95e6-2157ded55488
- **NEWBURY INVESTMENTS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197

### Holdings / subsidiaries

- **HEXSTONE LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/a262458c-a154-5513-9cb7-1962053bff83
- **SRB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e5d5494-bc25-5fa0-a06c-493bce430321

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04997457`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-17
- **Registered office:** Votec House, Hambridge Lane, Newbury, RG14 5TN, England
- **SIC:** 70100

### Officers

- YU, Leo — secretary · appointed 2025-01-01
- WESTBROOK, Steven — director · British · appointed 2025-01-01
- YU, Leo — director · British · appointed 2025-01-01
- WOOF, William Sones — secretary · British · appointed 2003-12-17 · resigned 2025-01-01
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-12-17 · resigned 2003-12-17
- CHRISTIE, Douglas Brash — director · British · appointed 2021-06-30 · resigned 2025-01-01
- GODDARD, Roger David — director · British · appointed 2003-12-17 · resigned 2021-06-30
- WOOF, William Sones — director · British · appointed 2003-12-17 · resigned 2025-01-01
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2003-12-17 · resigned 2003-12-17

### Beneficial owners (Persons with Significant Control)

- [Newbury Investments (Uk) Ltd](https://whiteintel.dev/entity/b7ee3057-e4c8-59a1-86af-d20147a30197) — 75–100% shares · corporate PSC · England — since 2025-01-01
- [Marlowe Holdings Investments Limited](https://whiteintel.dev/entity/3dfcb5ea-1252-4363-95e6-2157ded55488) — 75–100% shares · corporate PSC · England — ceased 2025-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04997457
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04997457

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEXSTONE HOLDINGS LIMITED** — https://whiteintel.dev/entity/fe3be98a-be45-520a-adfd-22ecaf98cd03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEXSTONE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fe3be98a-be45-520a-adfd-22ecaf98cd03 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe3be98a-be45-520a-adfd-22ecaf98cd03._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._