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
2
- 1
Lamoriello, Tim
Born in November 1979Individual (11 offsprings)Officer2025-02-12 ~ nowOF - Director → CIF 0 - 2LEGENDS SALES & MARKETING UK LIMITED20-22, Bedford Row, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2016-10-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Pearce, Jonathan Peter
Solicitor born in April 1957Individual (6 offsprings)Officer2011-01-25 ~ 2011-01-26OF - Director → CIF 0 - 2
Hough, David
IndividualOfficer2019-08-27 ~ 2025-05-02OF - Secretary → CIF 0 - 3
Hampel, Andrew Karl Ronald
Born in June 1960Individual (2 offsprings)Officer2011-01-26 ~ 2021-10-12OF - Director → CIF 0 - 4
Elton, Graham Clive
Partner Bain & Co born in March 1963Individual (16 offsprings)Officer2011-04-26 ~ 2016-10-27OF - Director → CIF 0 - 5
Pizzariello, Mark
Director born in October 1963IndividualOfficer2016-10-27 ~ 2023-01-01OF - Director → CIF 0 - 6
Allesch-taylor, Stefan Paul
Manager born in May 1969Individual (16 offsprings)Officer2011-07-05 ~ 2016-10-27OF - Director → CIF 0 - 7
Ruzich, John
Attorney born in June 1974IndividualOfficer2016-10-27 ~ 2025-01-24OF - Director → CIF 0 - 8
Aronsky, Scott Aaron
Chief Financial Officer born in June 1986Individual (2 offsprings)Officer2023-01-01 ~ 2025-02-12OF - Director → CIF 0 - 9
Hampel, Ronald Claus, Sir
Born in May 1932IndividualOfficer2011-04-26 ~ 2016-10-27OF - Director → CIF 0 - 10
Cheesman, Richard Jiohn
IndividualOfficer2011-04-26 ~ 2019-08-27OF - Secretary → CIF 0 - 11
Mirhashemi, Shervin
President, Legends born in July 1969IndividualOfficer2016-10-27 ~ 2024-01-22OF - Director → CIF 0 - 12
Todd, Ian Thorman
Born in June 1947Individual (8 offsprings)Officer2011-04-26 ~ 2016-10-27OF - Director → CIF 0
Company in focus
INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
0 GBP2019-01-01 ~ 2019-12-31
-51 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
-51 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-01-01 ~ 2019-12-31
-51 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
4,506,000 GBP2019-12-31
4,500,000 GBP2018-12-31
Cash at bank and in hand
0 GBP2019-12-31
0 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
4,506,000 GBP2019-12-31
4,500,000 GBP2018-12-31
Net Current Assets/Liabilities
4,442,000 GBP2019-12-31
4,442,000 GBP2018-12-31
Total Assets Less Current Liabilities
4,442,000 GBP2019-12-31
4,442,000 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
4,442,000 GBP2019-12-31
4,442,000 GBP2018-12-31
Equity
Called up share capital
12,000 GBP2019-12-31
12,000 GBP2018-12-31
Share premium
4,813,000 GBP2019-12-31
4,813,000 GBP2018-12-31
Retained earnings (accumulated losses)
-383,000 GBP2019-12-31
-383,000 GBP2018-12-31
Equity
4,442,000 GBP2019-12-31
4,442,000 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
0 GBP2019-12-31
0 GBP2018-12-31
Prepayments/Accrued Income
0 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
4,506,000 GBP2019-12-31
4,500,000 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,000 GBP2019-12-31
6,000 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
48,000 GBP2019-12-31
52,000 GBP2018-12-31
Other Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Related profiles found in government register
- Registered number 07505209
INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
InfoLegends 5th Floor, Quality House, 5-9 Quality Court, London WC2A 1HPPRIVATE LIMITED COMPANY incorporated on 2011-01-25 (15 years). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
SRegistered number 75052093, Bentinck Mews, London, England, W1U 2AHCIF 1INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
SRegistered number 75052093, Bentinck Mews, London, W1U 2AHUNITED KINGDOMCIF 2INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
SRegistered number 075052093 Bentinck Mews, Bentinck Mews, London, England, W1U 2AFPrivate Company Limited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1BASTION HOLDING PARTNERSHIP LLP - 2006-10-023 Bentinck Mews, LondonDissolved Corporate (2 parents)Officer2011-04-26 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2Legends 5th Floor, Quality House, 5-9 Quality Court, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2016-08-10 ~ nowCIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-12-17 ~ nowCIF 1 - LLP Designated Member → ME
- 3BASTION INTERMEDIATE COMPANY LIMITED - 2011-03-14LETTERBUZZ LIMITED - 2006-10-03Legends 5th Floor, Quality House, 5-9 Quality Court, LondonActive Corporate (2 parents, 6 offsprings)Person with significant control2016-08-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control → OE
- 4Legends 5th Floor, Quality House, 5-9 Quality Court, LondonActive Corporate (3 parents)Equity (Company account)-115,454 GBP2019-12-31Person with significant control2016-08-07 ~ nowCIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.