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.
- 1
Waugh, Stephen Allen
Born in August 1972Individual (12 offsprings)Officer
2022-10-17 ~ nowOF - Director → CIF 0 - 2
Leoni Sceti, Patrick William Elio
Born in September 1983Individual (36 offsprings)Officer 2022-05-23 ~ nowOF - Director → CIF 0Mr Patrick William Elio Leoni Sceti
Born in September 1983Individual (36 offsprings)Person with significant control 2022-05-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
LSG GROUP LIMITED
- nowLSGRE 2 LIMITED - 2022-05-05
52, Jermyn Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-178,753 GBP2024-12-31Person with significant control 2023-05-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THE TIMELESS COLLECTION HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
THE TIMELESS COLLECTION HOLDINGS LIMITED
InfoLSG RETIREMENT LIVING LIMITED - 2023-11-21Registered number 1412557552 Jermyn Street, London SW1Y 6LXPRIVATE LIMITED COMPANY incorporated on 2022-05-23 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0THE TIMELESS COLLECTION HOLDINGS LIMITED
SRegistered number 1412557552, Jermyn Steet, London, United Kingdom, SW1Y 6LXPrivate Company Limtied By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 152 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-01-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 252 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-01-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3LSG SPORTS LIMITED - 2024-06-0752 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)16,867 GBP2023-12-31Person with significant control 2025-07-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4THE TIMELESS COLLECTION RIDDELSWORTH LIMITED - 2025-02-0452 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-01-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 552 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-01-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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