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 1
  • Lee, James Alexander Walker
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
    Mr James Alexander Walker Lee
    Born in April 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lee, David
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 2
    Hollins, Philip Martin
    Chartered Accountant born in August 1947
    Individual
    Officer
    2008-11-05 ~ 2008-11-05
    OF - Director → CIF 0
  • 3
    Taylor, Kathryn
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ 2011-08-30
    OF - Director → CIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-11-05 ~ 2008-11-05
    PE - Secretary → CIF 0
  • 5
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-11-05 ~ 2008-11-05
    PE - Director → CIF 0
parent relation
Company in focus

THE STONEHOUSE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2023-06-30
6 GBP2022-06-30
Debtors
2,515,152 GBP2023-06-30
2,871,572 GBP2022-06-30
Cash at bank and in hand
25 GBP2023-06-30
55 GBP2022-06-30
Current Assets
2,515,177 GBP2023-06-30
2,871,627 GBP2022-06-30
Net Current Assets/Liabilities
25,687 GBP2023-06-30
21,072 GBP2022-06-30
Total Assets Less Current Liabilities
25,693 GBP2023-06-30
21,078 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
25,692 GBP2023-06-30
21,077 GBP2022-06-30
Equity
25,693 GBP2023-06-30
21,078 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
6 GBP2023-06-30
6 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,515,152 GBP2023-06-30
2,871,572 GBP2022-06-30
Amounts owed to group undertakings
Current
2,479,490 GBP2023-06-30
2,840,555 GBP2022-06-30
Other Creditors
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30

Related profiles found in government register
  • THE STONEHOUSE GROUP LIMITED
    Info
    Registered number 06742435
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2008-11-05 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • THE STONEHOUSE GROUP LIMITED
    S
    Registered number 6742435
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,112,733 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,746,097 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,727 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    16,017 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,352,843 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.