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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 2
  • 1
    Hall, Richard Anthony
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Hall
    Born in October 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Sarah Tracey
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
    Mrs Sarah Tracey Hall
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LODESTONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1,690,032 GBP2024-12-31
1,690,008 GBP2023-12-31
Net Current Assets/Liabilities
-546,214 GBP2024-12-31
-546,190 GBP2023-12-31
Net Assets/Liabilities
1,143,818 GBP2024-12-31
1,143,818 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
546,034 GBP2024-12-31
546,010 GBP2023-12-31
Other Creditors
Amounts falling due within one year
180 GBP2024-12-31
180 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LODESTONE HOLDINGS LIMITED
    Info
    Registered number 13099093
    icon of address30 Windermere Drive, Leeds, West Yorkshire LS17 7UZ
    Private Limited Company incorporated on 2020-12-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • LODESTONE HOLDINGS LIMITED
    S
    Registered number 13099093
    icon of address30, Windermere Drive, Alwoodley, Leeds, West Yorkshire, United Kingdom, LS17 7UZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • LODESTONE HOLDINGS LIMITED
    S
    Registered number 13099093
    icon of address30, Windermere Drive, Leeds, West Yorkshire, England, LS17 7UZ
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address30 Windermere Drive, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address30 Windermere Drive, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address30 Windermere Drive, Alwoodley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,580,157 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.