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
    Leoni Sceti, Patrick William Elio
    Director born in September 1983
    Individual (35 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Patrick William Elio Leoni Sceti
    Born in September 1983
    Individual (35 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Waugh, Stephen Allen
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    LSGRE 2 LIMITED - 2022-05-05
    52, Jermyn Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -387,496 GBP2023-12-31
    Person with significant control
    2023-05-09 ~ 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
parent relation
Company in focus

THE TIMELESS COLLECTION HOLDINGS LIMITED

Previous name
LSG RETIREMENT LIVING LIMITED - 2023-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,802,125 GBP2023-12-31
4,041,979 GBP2022-12-31
Fixed Assets
14,802,125 GBP2023-12-31
4,041,979 GBP2022-12-31
Debtors
544,229 GBP2023-12-31
1,033,827 GBP2022-12-31
Cash at bank and in hand
161,809 GBP2023-12-31
598,631 GBP2022-12-31
Current Assets
706,038 GBP2023-12-31
1,632,458 GBP2022-12-31
Net Current Assets/Liabilities
365,335 GBP2023-12-31
1,539,204 GBP2022-12-31
Total Assets Less Current Liabilities
15,167,460 GBP2023-12-31
5,581,183 GBP2022-12-31
Net Assets/Liabilities
699,079 GBP2023-12-31
278,131 GBP2022-12-31
Equity
Called up share capital
13,420 GBP2023-12-31
4,762 GBP2022-12-31
Share premium
1,328,580 GBP2023-12-31
471,438 GBP2022-12-31
Retained earnings (accumulated losses)
-642,921 GBP2023-12-31
-198,069 GBP2022-12-31
Equity
699,079 GBP2023-12-31
278,131 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-05-23 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,642,805 GBP2023-12-31
4,037,699 GBP2022-12-31
Tools/Equipment for furniture and fittings
159,320 GBP2023-12-31
4,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,802,125 GBP2023-12-31
4,041,979 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
14,642,805 GBP2023-12-31
4,037,699 GBP2022-12-31
Tools/Equipment for furniture and fittings
159,320 GBP2023-12-31
4,280 GBP2022-12-31
Other Debtors
544,229 GBP2023-12-31
1,033,827 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
287,431 GBP2023-12-31
93,254 GBP2022-12-31
Other Creditors
Amounts falling due within one year
53,272 GBP2023-12-31
Amounts falling due after one year
14,468,381 GBP2023-12-31
5,303,052 GBP2022-12-31
Related profiles found in government register
  • THE TIMELESS COLLECTION HOLDINGS LIMITED
    Info
    LSG RETIREMENT LIVING LIMITED - 2023-11-21
    Registered number 14125575
    52 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 2022-05-23 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • THE TIMELESS COLLECTION HOLDINGS LIMITED
    S
    Registered number 14125575
    52, Jermyn Steet, London, United Kingdom, SW1Y 6LX
    Private Company Limtied By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THE TIMELESS COLLECTION RIDDELSWORTH LIMITED - 2025-02-04
    52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ 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
  • 4
    52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ now
    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

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