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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 6
  • 1
    Doughty, Mark
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    O'keeffe, Nicholas
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Maureen Elizabeth
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
    Stone, Maureen Elizabeth
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Stone, Anthony Richard
    Director born in March 1950
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Guildford, David John
    Director born in February 1952
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNumeric House, 98 Station Road, Sidcup, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    23,457 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Anthony Richard Stone
    Born in March 1950
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr David John Guildford
    Born in February 1952
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LESTEROSE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
189,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
189,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
189,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
189,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Debtors
349,000 GBP2024-03-31
349,000 GBP2023-03-31
Creditors
Amounts falling due within one year
349,000 GBP2024-03-31
349,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Equity
Called up share capital
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
2,500,000 GBP2022-03-31
Equity
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
2,500,000 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
189,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-189,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-189,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-189,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-189,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
35,910 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
189,000 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2024-03-31
2,500,000 shares2023-03-31

Related profiles found in government register
  • LESTEROSE HOLDINGS LIMITED
    Info
    Registered number 05427698
    icon of addressNumeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    Private Limited Company incorporated on 2005-04-18 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • LESTEROSE HOLDINGS LIMITED
    S
    Registered number 5427698
    icon of address98, Station Road, Sidcup, England, DA15 7BY
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address98 Station Road, Sidcup, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    9,485,452 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.