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 3
  • 1
    Lamoriello, Tim
    Svp, General Counsel born in November 1979
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hough, David
    Individual (7 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    LEGENDS SALES & MARKETING UK LIMITED
    20-22, Bedford Row, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2011-01-25 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Mirhashemi, Shervin
    President, Legends born in July 1969
    Individual
    Officer
    2016-10-27 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Aronsky, Scott Aaron
    Chief Financial Officer born in June 1986
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Hampel, Ronald Claus, Sir
    Born in May 1932
    Individual
    Officer
    2011-04-26 ~ 2016-10-27
    OF - Director → CIF 0
  • 5
    Allesch-taylor, Stefan Paul
    Manager born in May 1969
    Individual (16 offsprings)
    Officer
    2011-07-05 ~ 2016-10-27
    OF - Director → CIF 0
  • 6
    Ruzich, John
    Attorney born in June 1974
    Individual
    Officer
    2016-10-27 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Elton, Graham Clive
    Partner Bain & Co born in March 1963
    Individual (16 offsprings)
    Officer
    2011-04-26 ~ 2016-10-27
    OF - Director → CIF 0
  • 8
    Pizzariello, Mark
    Director born in October 1963
    Individual
    Officer
    2016-10-27 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Hampel, Andrew Karl Ronald
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2021-10-12
    OF - Director → CIF 0
  • 10
    Cheesman, Richard Jiohn
    Individual
    Officer
    2011-04-26 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 11
    Todd, Ian Thorman
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2011-04-26 ~ 2016-10-27
    OF - Director → CIF 0
parent relation
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
  • INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
    Info
    Registered number 07505209
    Legends 5th Floor, Quality House, 5-9 Quality Court, London WC2A 1HP
    Private Limited Company incorporated on 2011-01-25 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
    S
    Registered number 7505209
    3, Bentinck Mews, London, England, W1U 2AH
    CIF 1
  • INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
    S
    Registered number 7505209
    3, Bentinck Mews, London, W1U 2AH
    UNITED KINGDOM
    CIF 2
  • INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
    S
    Registered number 07505209
    3 Bentinck Mews, Bentinck Mews, London, England, W1U 2AF
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BASTION HOLDING PARTNERSHIP LLP - 2006-10-02
    3 Bentinck Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Legends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2012-12-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    BASTION INTERMEDIATE COMPANY LIMITED - 2011-03-14
    LETTERBUZZ LIMITED - 2006-10-03
    Legends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    Legends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (4 parents)
    Equity (Company account)
    -115,454 GBP2019-12-31
    Person with significant control
    2016-08-07 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.