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
    Ward, Lee
    Company Director born in January 1990
    Individual (6 offsprings)
    Officer
    2022-08-24 ~ now
    OF - director → CIF 0
    Mr Lee Ward
    Born in January 1990
    Individual (6 offsprings)
    Person with significant control
    2022-08-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berisha, Lorik
    Company Director born in September 1997
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
    Mr Lorik Berisha
    Born in September 1997
    Individual (4 offsprings)
    Person with significant control
    2023-09-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Peach, Warren
    Company Director born in February 1985
    Individual
    Officer
    2022-03-15 ~ 2022-06-30
    OF - director → CIF 0
    Mr Warren Peach
    Born in February 1985
    Individual
    Person with significant control
    2022-03-15 ~ 2022-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Lee
    Company Director born in January 1990
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ 2022-06-30
    OF - director → CIF 0
    Mr Lee Ward
    Born in January 1990
    Individual (6 offsprings)
    Person with significant control
    2022-03-15 ~ 2022-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Berisha, Lorik
    Company Director born in September 1997
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2022-08-24
    OF - director → CIF 0
    Mr Lorik Berisha
    Born in September 1997
    Individual (4 offsprings)
    Person with significant control
    2022-03-15 ~ 2022-08-24
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLAGSTONES PROPERTY GROUP LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
47,932 GBP2023-09-30
Current Assets
108,608 GBP2023-09-30
3,991 GBP2022-09-30
Creditors
Amounts falling due within one year
-40,815 GBP2023-09-30
-8 GBP2022-09-30
Net Current Assets/Liabilities
67,793 GBP2023-09-30
3,983 GBP2022-09-30
Total Assets Less Current Liabilities
115,725 GBP2023-09-30
3,983 GBP2022-09-30
Creditors
Amounts falling due after one year
-3,800 GBP2022-09-30
Net Assets/Liabilities
114,935 GBP2023-09-30
183 GBP2022-09-30
Equity
114,935 GBP2023-09-30
183 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
02022-03-15 ~ 2022-09-30

  • FLAGSTONES PROPERTY GROUP LTD
    Info
    Registered number 13977075
    Suite 106 14 Havelock Place, Harrow HA1 1LJ
    Private Limited Company incorporated on 2022-03-15 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.