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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 3
  • 1
    Waugh, Stephen Allen
    Born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Leoni Sceti, Patrick William Elio
    Born in September 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    STONEHOUSE GROUP HOLDINGS LIMITED
    icon of address52, Jermyn Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    7,586,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Scott-somers, Alistair Michael
    Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Alistair Michael Scott-somers
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-06 ~ 2018-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Patrick William Elio Leoni Sceti
    Born in September 1983
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2018-08-06 ~ 2018-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of addressEgyptian House, Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,634,427 GBP2021-12-31
    Person with significant control
    2018-08-28 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    N V PROPERTY INVESTMENTS LIMITED - 1997-12-19
    CHARTCREST LIMITED - 1997-12-15
    icon of address14-15, Main Street, Longniddry, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    920,999 GBP2024-11-30
    Person with significant control
    2018-09-19 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STONEHOUSE PORTFOLIO PROPERTIES LIMITED

Previous name
LSG (YORK) LIMITED - 2021-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
120,000 GBP2024-12-31
1,190,220 GBP2023-12-31
Fixed Assets
120,000 GBP2024-12-31
1,190,220 GBP2023-12-31
Debtors
0 GBP2024-12-31
728,341 GBP2023-12-31
Cash at bank and in hand
3,558 GBP2024-12-31
Current Assets
3,558 GBP2024-12-31
728,341 GBP2023-12-31
Creditors
Amounts falling due within one year
-155,585 GBP2024-12-31
-804,924 GBP2023-12-31
Net Current Assets/Liabilities
-152,027 GBP2024-12-31
-76,583 GBP2023-12-31
Total Assets Less Current Liabilities
-32,027 GBP2024-12-31
1,113,637 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-1,100,250 GBP2023-12-31
Net Assets/Liabilities
-32,027 GBP2024-12-31
13,387 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-33,027 GBP2024-12-31
12,387 GBP2023-12-31
Equity
-32,027 GBP2024-12-31
13,387 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
120,000 GBP2024-12-31
1,195,397 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,075,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
5,177 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,177 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • STONEHOUSE PORTFOLIO PROPERTIES LIMITED
    Info
    LSG (YORK) LIMITED - 2021-04-27
    Registered number 11502257
    icon of address52 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-06 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • LSG (YORK) LIMITED
    S
    Registered number 11502257
    icon of addressEgyptian House, 170-173 Piccadilly, London, Greater London, United Kingdom, W1J 9EJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTower Guest House, 2, Feversham Crescent, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2020-07-28
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.