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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Heller, Peter John
    Born in February 1951
    Individual (18 offsprings)
    Officer
    (before 1991-02-20) ~ now
    OF - Director → CIF 0
    Mr Peter John Heller
    Born in February 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heller, Catherina Ellen
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Catherina Ellen Heller
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LODESTONE SOLUTIONS LIMITED

Period: 1993-03-17 ~ now
Company number: 02472146
Registered names
LODESTONE SOLUTIONS LIMITED - now
MAINTRIPLE LIMITED - 1990-03-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
4,965 GBP2024-05-31
5,170 GBP2023-05-31
Cash at bank and in hand
73,179 GBP2024-05-31
30,413 GBP2023-05-31
Creditors
Current
57,919 GBP2024-05-31
16,423 GBP2023-05-31
Net Current Assets/Liabilities
15,260 GBP2024-05-31
13,990 GBP2023-05-31
Total Assets Less Current Liabilities
20,225 GBP2024-05-31
19,160 GBP2023-05-31
Equity
Called up share capital
39 GBP2024-05-31
39 GBP2023-05-31
Share premium
5,271 GBP2024-05-31
5,271 GBP2023-05-31
Retained earnings (accumulated losses)
14,915 GBP2024-05-31
13,850 GBP2023-05-31
Equity
20,225 GBP2024-05-31
19,160 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,234 GBP2023-05-31
Computers
13,015 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
23,249 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,269 GBP2024-05-31
5,064 GBP2023-05-31
Computers
13,015 GBP2024-05-31
13,015 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,284 GBP2024-05-31
18,079 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
205 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
4,965 GBP2024-05-31
5,170 GBP2023-05-31
Trade Creditors/Trade Payables
Current
134 GBP2024-05-31
101 GBP2023-05-31
Other Taxation & Social Security Payable
Current
24,567 GBP2024-05-31
9,633 GBP2023-05-31
Other Creditors
Current
33,218 GBP2024-05-31
6,689 GBP2023-05-31

Related profiles found in government register
  • LODESTONE SOLUTIONS LIMITED
    Info
    BREDON BUSINESS SERVICES LIMITED - 1993-03-17
    MAINTRIPLE LIMITED - 1993-03-17
    Registered number 02472146
    Manor Farm Cottage, Church Lane, Princes Risborough, Buckinghamshire HP27 9AW
    PRIVATE LIMITED COMPANY incorporated on 1990-02-20 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • LODESTONE SOLUTIONS LIMITED
    S
    Registered number 2472146
    Manor Farm, Cottage, Church Lane, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9AW
    ENGLAND
    CIF 1
    LODESTONE SOLUTIONS
    CIF 2
  • LODESTONE SOLUTIONS LIMITED
    S
    Registered number 2472146
    Manor Farm, Cottage, Church Lane, Princes Risborough, Bucks, United Kingdom, HP27 9AW
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    IMPERAS SOFTWARE LIMITED
    06779752
    Building 1430 Arlington Business Park, Reading, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2021-03-28 ~ 2023-06-26
    CIF 5 - Secretary → ME
  • 2
    MIRICS DEVELOPMENT LIMITED
    08028112
    21 Lenten Street, Alton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    MIRICS LTD
    - now 05046393
    MIRICS SEMICONDUCTOR LIMITED - 2010-11-23
    CHAMELEON MICROSYSTEMS LIMITED - 2005-04-21
    21 Lenten Street, Alton, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    MIRICS SOFTWARE LIMITED
    08017144
    Riverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    PILOTAWARE LIMITED
    09786359
    Thwaite Barn Pailton Rd, Harborough Magna, Rugby, England
    Active Corporate (4 parents)
    Officer
    2021-03-28 ~ now
    CIF 6 - Secretary → ME
  • 6
    SPANOFONICS LIMITED
    08713322
    Manor Farm Cottage, Church Lane, Princes Risborough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.