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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
Active 4
  • 1
    John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gunn, John Andrew
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
    Gunn, John Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Quintin, Donald John
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Beevers, Nicholas David Harry
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Grayken, John Patrick
    Man.P'Tner/Lone Star Opport'Y born in June 1956
    Individual (92 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2007-03-31
    OF - Director → CIF 0
    Grayken, John Patrick
    Individual (92 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 2
    Orf, Roger Gerard
    Partner born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Brahin, Olivier Vincent Daniel
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-01-03
    OF - Director → CIF 0
    icon of calendar 2016-04-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Scherrer, Bruno
    Senior Orignator born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2008-06-10
    OF - Director → CIF 0
  • 5
    Short Iv, Ellis
    Real Estate Executive born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Dell, John Donald
    Lawyer born in October 1960
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 7
    Mcconnell, Robert Nigel
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2018-09-06
    OF - Director → CIF 0
    Mcconnell, Robert Nigel
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 8
    Smith, Julia Denise
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2018-06-29
    OF - Director → CIF 0
    Smith, Julia Denise
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 9
    Harris, Robert Scott
    Property Developer And Investo born in March 1946
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
1,187,136 GBP2024-12-31
1,276,872 GBP2023-12-31
Fixed Assets - Investments
138,244 GBP2024-12-31
145,098 GBP2023-12-31
Fixed Assets
1,325,380 GBP2024-12-31
1,421,970 GBP2023-12-31
Debtors
Non-current
256,016 GBP2024-12-31
229,644 GBP2023-12-31
Debtors
65,132,492 GBP2024-12-31
55,504,767 GBP2023-12-31
Cash at bank and in hand
1,594,605 GBP2024-12-31
2,657,186 GBP2023-12-31
Current Assets
66,983,113 GBP2024-12-31
58,391,597 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,069,650 GBP2024-12-31
-5,272,463 GBP2023-12-31
Net Current Assets/Liabilities
59,913,463 GBP2024-12-31
53,119,134 GBP2023-12-31
Total Assets Less Current Liabilities
61,238,843 GBP2024-12-31
54,541,104 GBP2023-12-31
Equity
Called up share capital
35,002 GBP2024-12-31
35,002 GBP2023-12-31
35,002 GBP2022-12-31
Retained earnings (accumulated losses)
61,203,841 GBP2024-12-31
54,506,102 GBP2023-12-31
53,151,144 GBP2022-12-31
Equity
61,238,843 GBP2024-12-31
54,541,104 GBP2023-12-31
57,877,759 GBP2022-12-31
Profit/Loss
6,697,739 GBP2024-01-01 ~ 2024-12-31
1,354,958 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Wages/Salaries
20,211,678 GBP2024-01-01 ~ 2024-12-31
18,971,396 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,458 GBP2024-01-01 ~ 2024-12-31
155,286 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
23,555,527 GBP2024-01-01 ~ 2024-12-31
21,872,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
709,305 GBP2024-12-31
676,378 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,234,695 GBP2024-12-31
2,138,657 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,525,390 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
495,029 GBP2024-12-31
441,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,047,559 GBP2024-12-31
861,785 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
132,082 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
53,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
552,530 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
972,860 GBP2024-12-31
1,041,831 GBP2023-12-31
Furniture and fittings
214,276 GBP2024-12-31
235,041 GBP2023-12-31
Investments in Subsidiaries
138,244 GBP2024-12-31
145,098 GBP2023-12-31
Trade Debtors/Trade Receivables
214,626 GBP2024-12-31
20,941 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
749,265 GBP2023-12-31
Other Debtors
Current
480,698 GBP2024-12-31
444,773 GBP2023-12-31
Prepayments/Accrued Income
Current
462,885 GBP2024-12-31
513,660 GBP2023-12-31
Other Debtors
Non-current
256,016 GBP2024-12-31
229,644 GBP2023-12-31
Corporation Tax Payable
Current
892,518 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
118,372 GBP2024-12-31
51,995 GBP2023-12-31
Creditors
Current
7,069,650 GBP2024-12-31
5,272,463 GBP2023-12-31
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 - 2017-03-10
    LONESTAR MANAGEMENT (UK) LIMITED - 2017-03-10
    Registered number 03618979
    icon of address12 Queen Anne Street, London W1G 9LF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 4 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
    icon of address12, Queen Anne Street, London, United Kingdom, W1G 9LF
    UK
    CIF 1
  • LONE STAR EUROPE ACQUISITIONS LIMITED
    S
    Registered number 03618979
    icon of address12, 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
    icon of address12, 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
    icon of address12 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LSEA LLP
    - now
    LONE STAR EUROPE LLP - 2013-04-02
    LONE STAR EUROPE ACQUISITIONS LLP - 2017-03-08
    icon of address12 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.