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
    Migliorisi Ramazzini, Giancarlo
    Entrepreneur born in May 1956
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
    Mr Giancarlo Migliorisi Ramazzini
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    18-24 Gable House, Turnham Green Terrace, London, England
    Active Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    216,868 GBP2023-09-30
    Officer
    2020-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Cerri, Matteo
    Individual (23 offsprings)
    Officer
    2014-07-15 ~ 2014-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LONGSTONE HOUSE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,179,493 GBP2023-12-31
2,185,560 GBP2022-12-31
Current Assets
249,130 GBP2023-12-31
234,867 GBP2022-12-31
Creditors
Amounts falling due within one year
-67,361 GBP2023-12-31
-67,361 GBP2022-12-31
Net Current Assets/Liabilities
181,769 GBP2023-12-31
167,506 GBP2022-12-31
Total Assets Less Current Liabilities
2,361,262 GBP2023-12-31
2,353,066 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,298,737 GBP2023-12-31
-1,277,196 GBP2022-12-31
Net Assets/Liabilities
1,062,525 GBP2023-12-31
1,075,870 GBP2022-12-31
Equity
1,062,525 GBP2023-12-31
1,075,870 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONGSTONE HOUSE LTD
    Info
    Registered number 09128036
    Suite 18.9 Exhibition House, Addison Bridge Place, London W14 8XP
    Private Limited Company incorporated on 2014-07-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • LONGSTONE HOUSE LTD
    S
    Registered number missing
    105, Thornsbeach Road, London, England, SE6 1EY
    Limited
    CIF 1
  • LONGSTONE HOUSE LTD
    S
    Registered number missing
    Suite 18.9, Exhibition House, Addison Bridge Place, London, England, W14 8XP
    Private Limited Company
    CIF 2
  • LONGSTONE HOUSE LTD
    S
    Registered number 09128036
    75, Western Road, Southall, England, UB2 5HQ
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,850,302 GBP2023-12-31
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or controlOE
Ceased 3
  • 1
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    SYNERGIES DMC INVEST LTD - 2018-01-30
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Person with significant control
    2018-01-22 ~ 2021-09-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ 2020-01-16
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,118,264 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ 2020-03-12
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.