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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 5
  • 1
    Stone, Anthony Richard
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Stone
    Born in March 1950
    Individual (33 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Braid, Paul
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Paul Braid
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Barry
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Guildford, David John
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Guildford, David John
    Individual (34 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
    Mr David John Guildford
    Born in March 1952
    Individual (34 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Blackwood, Matthew
    Born in October 1990
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LESTEROSE NORTHERN HOLDINGS LIMITED

Period: 2023-02-07 ~ now
Company number: 14645406
Registered name
LESTEROSE NORTHERN HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
232024-04-01 ~ 2025-03-31
272023-03-23 ~ 2024-03-31
Fixed Assets - Investments
6,500,000 GBP2025-03-31
6,500,000 GBP2024-03-31
Debtors
85,328 GBP2025-03-31
1,040,076 GBP2024-03-31
Creditors
Amounts falling due within one year
6,578,731 GBP2025-03-31
7,535,057 GBP2024-03-31
Net Current Assets/Liabilities
6,493,403 GBP2025-03-31
6,494,981 GBP2024-03-31
Total Assets Less Current Liabilities
6,597 GBP2025-03-31
5,019 GBP2024-03-31
Net Assets/Liabilities
6,597 GBP2025-03-31
5,019 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,497 GBP2025-03-31
4,919 GBP2024-03-31
Equity
6,597 GBP2025-03-31
5,019 GBP2024-03-31
Profit/Loss
1,578 GBP2024-04-01 ~ 2025-03-31
4,919 GBP2023-03-23 ~ 2024-03-31
Retained earnings (accumulated losses)
1,578 GBP2024-04-01 ~ 2025-03-31
4,919 GBP2023-03-23 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,578 GBP2024-04-01 ~ 2025-03-31
4,919 GBP2023-03-23 ~ 2024-03-31
Comprehensive Income/Expense
1,578 GBP2024-04-01 ~ 2025-03-31
4,919 GBP2023-03-23 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-03-23 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-03-23 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-03-23 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
100 GBP2023-03-23 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
6,500,000 GBP2025-03-31
Non-current
6,500,000 GBP2025-03-31
6,500,000 GBP2024-03-31
Amounts owed by directors
15,252 GBP2025-03-31
Other Debtors
76 GBP2025-03-31
1,000,076 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
63,504 GBP2025-03-31
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 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • LESTEROSE NORTHERN HOLDINGS LIMITED
    Info
    Registered number 14645406
    Numeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • LESTEROSE NORTHERN HOLDINGS LIMITED
    S
    Registered number 14645406
    Numeric 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 1
  • 1
    LESTEROSE NORTHERN LIMITED
    14634453
    Numeric House, 98 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.