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
Active 4
  • 1
    Gunn, John Andrew
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Gunn, John Andrew
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Quintin, Donald John
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Beevers, Nicholas David Harry
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Smith, Julia Denise
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2018-06-29
    OF - Director → CIF 0
    Smith, Julia Denise
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 2
    Orf, Roger Gerard
    Partner born in July 1952
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Brahin, Olivier Vincent Daniel
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2013-01-03
    OF - Director → CIF 0
    2016-04-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Grayken, John Patrick
    Man.P'Tner/Lone Star Opport'Y born in June 1956
    Individual (64 offsprings)
    Officer
    1998-08-20 ~ 2007-03-31
    OF - Director → CIF 0
    Grayken, John Patrick
    Individual (64 offsprings)
    Officer
    1998-08-20 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-08-20 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 6
    Harris, Robert Scott
    Property Developer And Investo born in March 1946
    Individual
    Officer
    1998-08-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Scherrer, Bruno
    Senior Orignator born in October 1969
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2008-06-10
    OF - Director → CIF 0
  • 8
    Mcconnell, Robert Nigel
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2018-09-06
    OF - Director → CIF 0
    Mcconnell, Robert Nigel
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 9
    Short Iv, Ellis
    Real Estate Executive born in October 1960
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Dell, John Donald
    Lawyer born in October 1960
    Individual
    Officer
    1998-08-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Director → CIF 0
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONE STAR EUROPE ACQUISITIONS LIMITED

Previous names
LONE STAR MANAGEMENT EUROPE LIMITED - 2017-03-10
LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,276,872 GBP2023-12-31
881,850 GBP2022-12-31
Fixed Assets - Investments
145,098 GBP2023-12-31
146,909 GBP2022-12-31
Fixed Assets
1,421,970 GBP2023-12-31
1,028,759 GBP2022-12-31
Debtors
Non-current
229,644 GBP2023-12-31
0 GBP2022-12-31
Debtors
55,504,767 GBP2023-12-31
52,435,181 GBP2022-12-31
Cash at bank and in hand
2,657,186 GBP2023-12-31
5,150,900 GBP2022-12-31
Current Assets
58,391,597 GBP2023-12-31
57,586,081 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,272,463 GBP2023-12-31
-5,428,694 GBP2022-12-31
Net Current Assets/Liabilities
53,119,134 GBP2023-12-31
52,157,387 GBP2022-12-31
Total Assets Less Current Liabilities
54,541,104 GBP2023-12-31
53,186,146 GBP2022-12-31
Equity
Called up share capital
35,002 GBP2023-12-31
35,002 GBP2022-12-31
35,002 GBP2021-12-31
Retained earnings (accumulated losses)
54,506,102 GBP2023-12-31
53,151,144 GBP2022-12-31
45,207,476 GBP2021-12-31
Equity
54,541,104 GBP2023-12-31
53,186,146 GBP2022-12-31
Profit/Loss
1,354,958 GBP2023-01-01 ~ 2023-12-31
7,943,668 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Wages/Salaries
18,971,396 GBP2023-01-01 ~ 2023-12-31
15,088,055 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155,286 GBP2023-01-01 ~ 2023-12-31
119,851 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
21,872,265 GBP2023-01-01 ~ 2023-12-31
17,517,456 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,462,279 GBP2023-12-31
1,017,859 GBP2022-12-31
Furniture and fittings
676,378 GBP2023-12-31
543,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,138,657 GBP2023-12-31
1,560,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
420,448 GBP2023-12-31
288,627 GBP2022-12-31
Furniture and fittings
441,337 GBP2023-12-31
390,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
861,785 GBP2023-12-31
679,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
131,821 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
50,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,041,831 GBP2023-12-31
729,232 GBP2022-12-31
Furniture and fittings
235,041 GBP2023-12-31
152,618 GBP2022-12-31
Investments in Subsidiaries
145,098 GBP2023-12-31
146,909 GBP2022-12-31
Trade Debtors/Trade Receivables
20,941 GBP2023-12-31
62,358 GBP2022-12-31
Amount of corporation tax that is recoverable
749,265 GBP2023-12-31
169,160 GBP2022-12-31
Other Debtors
Current
444,773 GBP2023-12-31
966,275 GBP2022-12-31
Prepayments/Accrued Income
Current
513,660 GBP2023-12-31
410,007 GBP2022-12-31
Other Debtors
Non-current
229,644 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
51,995 GBP2023-12-31
367,319 GBP2022-12-31
Creditors
Current
5,272,463 GBP2023-12-31
5,428,694 GBP2022-12-31
Related profiles found in government register
  • LONE STAR EUROPE ACQUISITIONS LIMITED
    Info
    LONE STAR MANAGEMENT EUROPE LIMITED - 2017-03-10
    LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
    LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
    Registered number 03618979
    12 Queen Anne Street, London W1G 9LF
    Private Limited Company incorporated on 1998-08-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • LONE STAR MANAGEMENT EUROPE LIMITED
    S
    Registered number 03618979
    12, Queen Anne Street, London, United Kingdom, W1G 9LF
    UK
    CIF 1
  • LONE STAR EUROPE ACQUISITIONS LIMITED
    S
    Registered number 03618979
    12, Queen Anne Street, London, United Kingdom, W1G 9LF
    Corporate in Companies House, United Kingdom
    CIF 2
  • LONE STAR MANAGEMENT EUROPE LIMITED
    S
    Registered number 03618979
    12, Queen Anne Street, London, United Kingdom, W1G 9LF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LSEA LLP
    - now
    LONE STAR EUROPE ACQUISITIONS LLP - 2017-03-08
    LONE STAR EUROPE LLP - 2013-04-02
    12 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2012-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.