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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Waugh, Stephen Allen
Born in August 1972Individual (13 offsprings)Officer2022-10-17 ~ nowOF - Director → CIF 0 - 2
Leoni Sceti, Patrick William Elio
Born in September 1983Individual (67 offsprings)Officer2022-05-23 ~ nowOF - Director → CIF 0Mr Patrick William Elio Leoni Sceti
Born in September 1983Individual (67 offsprings)Person with significant control2022-05-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3LSGRE 2 LIMITED - 2022-05-0552, Jermyn Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2023-05-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE TIMELESS COLLECTION HOLDINGS LIMITED
Period: 2023-11-21 ~ now
Company number: 14125575
Registered names
THE TIMELESS COLLECTION HOLDINGS LIMITED - now 16218124
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
20,250,359 GBP2024-12-31
14,802,125 GBP2023-12-31
Fixed Assets
20,250,359 GBP2024-12-31
14,802,125 GBP2023-12-31
Debtors
322,725 GBP2024-12-31
544,229 GBP2023-12-31
Cash at bank and in hand
76,318 GBP2024-12-31
161,809 GBP2023-12-31
Current Assets
399,043 GBP2024-12-31
706,038 GBP2023-12-31
Creditors
Amounts falling due within one year
-486,411 GBP2024-12-31
-340,703 GBP2023-12-31
Net Current Assets/Liabilities
-87,368 GBP2024-12-31
365,335 GBP2023-12-31
Total Assets Less Current Liabilities
20,162,991 GBP2024-12-31
15,167,460 GBP2023-12-31
Creditors
Amounts falling due after one year
-19,837,681 GBP2024-12-31
-14,468,381 GBP2023-12-31
Net Assets/Liabilities
325,310 GBP2024-12-31
699,079 GBP2023-12-31
Equity
Called up share capital
20,595 GBP2024-12-31
13,420 GBP2023-12-31
Share premium
2,038,905 GBP2024-12-31
1,328,580 GBP2023-12-31
Retained earnings (accumulated losses)
-1,734,190 GBP2024-12-31
-642,921 GBP2023-12-31
Equity
325,310 GBP2024-12-31
699,079 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
20,267,651 GBP2024-12-31
14,802,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,292 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,292 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
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 9 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
Offspring entities and appointments
6
- 152 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-01-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
THE TIMELESS COLLECTION GILLING LIMITED
1621812152 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-01-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3LSG SPORTS LIMITED - 2024-06-0752 Jermyn Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-07-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4
THE TIMELESS COLLECTION RIDDELSWORTH LIMITED
- 2025-02-04 1621820252 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-01-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
THE TIMELESS COLLECTION STEEPLETON LIMITED
1621812852 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-01-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
THE TIMELESS COLLECTION STOKE ROCHFORD LIMITED
1686199152 Jermyn Steet, London, United KingdomActive Corporate (3 parents)Person with significant control2025-11-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.