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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 5
  • 1
    Braid, Paul
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
    Paul Braid
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stone, Anthony Richard
    Director born in March 1950
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Stone
    Born in March 1950
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Holmes, Barry
    Contracts Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Blackwood, Matthew
    Commercial Director born in October 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Guildford, David John
    Director born in February 1952
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
    Guildford, David John
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Secretary → CIF 0
    Mr David John Guildford
    Born in February 1952
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LESTEROSE NORTHERN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
272023-03-23 ~ 2024-03-31
Fixed Assets - Investments
6,500,100 GBP2024-03-31
Debtors
1,040,076 GBP2024-03-31
Creditors
Amounts falling due within one year
7,535,157 GBP2024-03-31
Net Current Assets/Liabilities
6,495,081 GBP2024-03-31
Total Assets Less Current Liabilities
5,019 GBP2024-03-31
Net Assets/Liabilities
5,019 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-22
Retained earnings (accumulated losses)
4,919 GBP2024-03-31
Equity
5,019 GBP2024-03-31
100 GBP2023-03-22
Profit/Loss
4,919 GBP2023-03-23 ~ 2024-03-31
Retained earnings (accumulated losses)
4,919 GBP2023-03-23 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,919 GBP2023-03-23 ~ 2024-03-31
Comprehensive Income/Expense
4,919 GBP2023-03-23 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-03-23 ~ 2024-03-31
Amounts invested in assets
Non-current
6,500,100 GBP2024-03-31
Other Debtors
1,000,076 GBP2024-03-31
Debtors
Amounts falling due after one year
1,000,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
35,082 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
984,748 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-03-23 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • LESTEROSE NORTHERN HOLDINGS LIMITED
    Info
    Registered number 14645406
    icon of addressNumeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    Private Limited Company incorporated on 2023-02-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LESTEROSE NORTHERN HOLDINGS LIMITED
    S
    Registered number 14645406
    icon of addressNumeric House, 98 Station Road, Sidcup, Kent, England, DA15 7BY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNumeric House, 98 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,500,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    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.