logo
explain how to read the page

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 8
  • 1
    Stone, Maureen Elizabeth
    Born in November 1946
    Individual (19 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Stone, Maureen Elizabeth
    Individual (19 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Stone, Anthony Richard
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Stone
    Born in March 1950
    Individual (33 offsprings)
    Person with significant control
    2017-04-18 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'keeffe, Nicholas
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Doughty, Mark
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Guildford, David John
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Mr David John Guildford
    Born in March 1952
    Individual (34 offsprings)
    Person with significant control
    2017-04-18 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
  • 7
    MULTI SERVICES HOLDINGS LIMITED
    11157302
    Numeric House, 98 Station Road, Sidcup, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LESTEROSE HOLDINGS LIMITED

Period: 2005-04-18 ~ now
Company number: 05427698
Registered name
LESTEROSE HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
20,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
20,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
20,000 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
20,000 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Debtors
369,000 GBP2025-03-31
349,000 GBP2024-03-31
Creditors
Amounts falling due within one year
369,000 GBP2025-03-31
349,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Equity
Called up share capital
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Equity
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-20,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-20,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-20,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid on Shares
All ordinary shares
20,000 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
2,500,000 GBP2025-03-31
Non-current
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2025-03-31
2,500,000 shares2024-03-31

Related profiles found in government register
  • LESTEROSE HOLDINGS LIMITED
    Info
    Registered number 05427698
    Numeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • LESTEROSE HOLDINGS LIMITED
    S
    Registered number 5427698
    98, Station Road, Sidcup, England, DA15 7BY
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LESTEROSE BUILDERS LIMITED
    01238232
    98 Station Road, Sidcup, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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