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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 6
  • 1
    Diouf, Pape
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ now
    OF - Director → CIF 0
    Diouf, Pape
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Pape Diouf
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgrath Diouf, Paula
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2009-12-09
    OF - Director → CIF 0
    Mcgrath Diouf, Paula
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 3
    Bardeche, Yves
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2004-12-24 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 5
    36, Rue Rivay, Levallois-perret, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2004-12-24 ~ 2004-12-24
    OF - Director → CIF 0
parent relation
Company in focus

LINKSTONE CAPITAL HOLDINGS LIMITED

Period: 2004-12-24 ~ now
Company number: 05321198
Registered name
LINKSTONE CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
150,000 GBP2024-12-31
150,000 GBP2023-12-30
Current Assets
27,722 GBP2024-12-31
27,867 GBP2023-12-30
Creditors
Amounts falling due within one year
-19,130 GBP2024-12-31
-19,130 GBP2023-12-30
Net Current Assets/Liabilities
8,592 GBP2024-12-31
8,737 GBP2023-12-30
Total Assets Less Current Liabilities
158,592 GBP2024-12-31
158,737 GBP2023-12-30
Net Assets/Liabilities
158,592 GBP2024-12-31
158,737 GBP2023-12-30
Equity
158,592 GBP2024-12-31
158,737 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-31
22023-01-01 ~ 2023-12-30

Related profiles found in government register
  • LINKSTONE CAPITAL HOLDINGS LIMITED
    Info
    Registered number 05321198
    Suite 146 8 Shepherd Market, Mayfair, London W1J 7JY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • LINKSTONE CAPITAL HOLDINGS LTD
    S
    Registered number 05321198
    Suite 146, 8, Shepherd Market, London, England, W1J 7JY
    Limited Liability Company in Www.Companieshouse.Co.Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINKSTONE CAPITAL LIMITED
    - now 04636752
    BROOMCO (3111) LIMITED - 2003-03-13
    Suite 502, Unit 2 94a Wycliffe Road, Northampton, Northamptonshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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