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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 1
  • Lee, James Alexander Walker
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ now
    OF - Director → CIF 0
    Mr James Alexander Walker Lee
    Born in May 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lee, David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 2
    Taylor, Kathryn
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2011-08-30
    OF - Director → CIF 0
  • 3
    Hollins, Philip Martin
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2008-11-05
    OF - Director → CIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant 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
    icon of addressQuadrant 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 GBP2024-06-30
6 GBP2023-06-30
Debtors
2,246,282 GBP2024-06-30
2,515,152 GBP2023-06-30
Cash at bank and in hand
53 GBP2024-06-30
25 GBP2023-06-30
Current Assets
2,246,335 GBP2024-06-30
2,515,177 GBP2023-06-30
Net Current Assets/Liabilities
26,264 GBP2024-06-30
25,687 GBP2023-06-30
Total Assets Less Current Liabilities
26,270 GBP2024-06-30
25,693 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
26,269 GBP2024-06-30
25,692 GBP2023-06-30
Equity
26,270 GBP2024-06-30
25,693 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
6 GBP2024-06-30
6 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,246,282 GBP2024-06-30
2,515,152 GBP2023-06-30
Amounts owed to group undertakings
Current
2,210,071 GBP2024-06-30
2,479,490 GBP2023-06-30
Other Creditors
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30

Related profiles found in government register
  • THE STONEHOUSE GROUP LIMITED
    Info
    Registered number 06742435
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2008-11-05 (16 years 11 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
    icon of addressQuadrant 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
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,411,690 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3rd Floor 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,937,186 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,521 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,137 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,497,778 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.