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 6
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 2
    Granville, Christopher Richard
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2016-08-25 ~ now
    OF - director → CIF 0
  • 3
    Hooper, Robert James
    Individual (25 offsprings)
    Officer
    2022-11-22 ~ now
    OF - secretary → CIF 0
  • 4
    Lilley, Graham Charles
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 5
    Mather, Nicholas David
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2016-08-25 ~ now
    OF - director → CIF 0
  • 6
    Pellipar House, Cloak Lane, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,981,891 GBP2022-03-31
    Person with significant control
    2016-08-25 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 27
  • 1
    Shah, Prashant
    Individual
    Officer
    2017-10-13 ~ 2022-08-31
    OF - secretary → CIF 0
  • 2
    Miles, Rupert Charles Antony
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2004-07-31
    OF - director → CIF 0
  • 3
    Choyleva-bryant, Diana Gueoreva
    Economist born in December 1975
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2016-01-12
    OF - director → CIF 0
  • 4
    Bourne, Nicholas Dominic John
    Sales Manager born in February 1975
    Individual
    Officer
    2005-02-22 ~ 2016-08-25
    OF - director → CIF 0
  • 5
    Sharples, Christopher John, The Hon
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    1996-02-12 ~ 2000-03-01
    OF - director → CIF 0
  • 6
    Keaveney, Seamus John
    Financial Services born in December 1972
    Individual
    Officer
    2013-05-28 ~ 2016-03-13
    OF - director → CIF 0
  • 7
    Cooke, Stephen Paul
    Stockbroker born in April 1950
    Individual
    Officer
    1996-02-12 ~ 1997-05-27
    OF - director → CIF 0
  • 8
    Bourne, Nick
    Individual
    Officer
    2012-05-25 ~ 2016-08-25
    OF - secretary → CIF 0
  • 9
    Brayshaw, David Arthur
    Banker born in May 1948
    Individual
    Officer
    1993-01-08 ~ 1996-02-12
    OF - director → CIF 0
  • 10
    Cohen, Stewart Saul
    Company Director born in January 1928
    Individual
    Officer
    2006-03-14 ~ 2006-12-31
    OF - director → CIF 0
  • 11
    Stein, Gabriel
    Director born in August 1956
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2013-04-30
    OF - director → CIF 0
    Stein, Gabriel
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2012-05-25
    OF - secretary → CIF 0
  • 12
    Goodhart, Charles Albert Eric
    Professor Of Economics born in October 1936
    Individual
    Officer
    ~ 1997-11-26
    OF - director → CIF 0
  • 13
    Reading, Brian
    Economist born in January 1936
    Individual
    Officer
    1991-09-23 ~ 2009-06-25
    OF - director → CIF 0
  • 14
    Wallis, Nicholas Charles
    Individual
    Officer
    ~ 2000-06-14
    OF - secretary → CIF 0
  • 15
    Elkington, Robert John
    Banker born in October 1949
    Individual
    Officer
    ~ 1993-01-08
    OF - director → CIF 0
  • 16
    Higgo, James Anthony
    Marketing Director born in May 1968
    Individual
    Officer
    1997-12-03 ~ 2000-10-04
    OF - director → CIF 0
  • 17
    Robertson, Stewart James
    Economist born in November 1961
    Individual
    Officer
    1996-10-01 ~ 2005-02-22
    OF - director → CIF 0
  • 18
    Hill, Nicholas Stephen
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2002-08-20
    OF - director → CIF 0
  • 19
    Mather, Nicholas
    Individual (10 offsprings)
    Officer
    2016-08-25 ~ 2017-10-13
    OF - secretary → CIF 0
  • 20
    Pepper, Gordon Terry, Professor
    Professor born in June 1934
    Individual
    Officer
    1998-09-29 ~ 2015-07-07
    OF - director → CIF 0
  • 21
    Perkins, Ian Richard Brice
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ 2006-06-20
    OF - director → CIF 0
  • 22
    Turner, Christopher
    Strategist born in January 1963
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ 2014-08-21
    OF - director → CIF 0
  • 23
    Allen, Peter
    Company Director born in May 1959
    Individual
    Officer
    2004-10-04 ~ 2016-08-25
    OF - director → CIF 0
  • 24
    Congdon, Timothy George
    Economist born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 2005-03-24
    OF - director → CIF 0
  • 25
    Williams, Andrew Christopher
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    2015-10-20 ~ 2016-08-25
    OF - director → CIF 0
  • 26
    Killeen, John Gerard Conor
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2016-08-25
    OF - director → CIF 0
  • 27
    Dumas, Charles Edward
    Economist born in April 1946
    Individual
    Officer
    1998-11-24 ~ 2022-08-31
    OF - director → CIF 0
    Mr Charles Edward Dumas
    Born in April 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LOMBARD STREET RESEARCH LIMITED

Previous name
WELLFILE LIMITED - 1989-05-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
152021-04-01 ~ 2022-03-31
152020-04-01 ~ 2021-03-31
Turnover/Revenue
2,198,027 GBP2021-04-01 ~ 2022-03-31
2,525,011 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-2,632,228 GBP2021-04-01 ~ 2022-03-31
-2,706,213 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-434,201 GBP2021-04-01 ~ 2022-03-31
-181,202 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-434,201 GBP2021-04-01 ~ 2022-03-31
-181,202 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-434,201 GBP2021-04-01 ~ 2022-03-31
-180,922 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
2,064 GBP2021-03-31
Property, Plant & Equipment
3,621 GBP2022-03-31
16,557 GBP2021-03-31
Fixed Assets - Investments
200,502 GBP2022-03-31
200,502 GBP2021-03-31
Fixed Assets
204,123 GBP2022-03-31
219,123 GBP2021-03-31
Debtors
3,532,774 GBP2022-03-31
3,777,747 GBP2021-03-31
Cash at bank and in hand
6,465 GBP2022-03-31
12,288 GBP2021-03-31
Current Assets
3,539,239 GBP2022-03-31
3,790,035 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,645,658 GBP2022-03-31
-4,457,695 GBP2021-03-31
Net Current Assets/Liabilities
-1,106,419 GBP2022-03-31
-667,660 GBP2021-03-31
Total Assets Less Current Liabilities
-902,296 GBP2022-03-31
-448,537 GBP2021-03-31
Net Assets/Liabilities
-907,997 GBP2022-03-31
-509,238 GBP2021-03-31
Equity
Called up share capital
13 GBP2022-03-31
13 GBP2021-03-31
13 GBP2020-04-01
Share premium
53,261 GBP2022-03-31
53,261 GBP2021-03-31
53,261 GBP2020-04-01
Other miscellaneous reserve
587,943 GBP2022-03-31
552,501 GBP2021-03-31
520,198 GBP2020-04-01
Retained earnings (accumulated losses)
-1,549,214 GBP2022-03-31
-1,115,013 GBP2021-03-31
-934,091 GBP2020-04-01
Equity
-907,997 GBP2022-03-31
-509,238 GBP2021-03-31
-360,619 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-434,201 GBP2021-04-01 ~ 2022-03-31
-180,922 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-434,201 GBP2021-04-01 ~ 2022-03-31
-180,922 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-434,201 GBP2021-04-01 ~ 2022-03-31
-180,922 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
35,442 GBP2021-04-01 ~ 2022-03-31
32,303 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-04-01 ~ 2022-03-31
Furniture and fittings
252021-04-01 ~ 2022-03-31
Wages/Salaries
1,099,006 GBP2021-04-01 ~ 2022-03-31
1,227,631 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
137,402 GBP2021-04-01 ~ 2022-03-31
153,049 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
1,251,843 GBP2021-04-01 ~ 2022-03-31
1,398,082 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-82,498 GBP2021-04-01 ~ 2022-03-31
-34,428 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Development expenditure
55,715 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
55,715 GBP2022-03-31
53,651 GBP2021-03-31
Intangible Assets
Development expenditure
2,064 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,009 GBP2022-03-31
32,009 GBP2021-03-31
Furniture and fittings
1,278,088 GBP2022-03-31
1,318,839 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,310,097 GBP2022-03-31
1,350,848 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-40,751 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-40,751 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
32,009 GBP2021-03-31
Furniture and fittings
1,302,282 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,334,291 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,936 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
12,936 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-40,751 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,751 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,009 GBP2022-03-31
Furniture and fittings
1,274,467 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,306,476 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
3,621 GBP2022-03-31
16,557 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
27 GBP2022-03-31
1,857 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
3,183,400 GBP2022-03-31
3,524,372 GBP2021-03-31
Other Debtors
Current
345,446 GBP2022-03-31
205,362 GBP2021-03-31
Prepayments/Accrued Income
Current
3,901 GBP2022-03-31
46,156 GBP2021-03-31
Debtors
Current
3,532,774 GBP2022-03-31
3,777,747 GBP2021-03-31
Bank Overdrafts
Current
3,946 GBP2021-03-31
Trade Creditors/Trade Payables
Current
99,326 GBP2021-03-31
Amounts owed to group undertakings
Current
4,563,964 GBP2022-03-31
4,226,081 GBP2021-03-31
Taxation/Social Security Payable
Current
38,929 GBP2022-03-31
45,840 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
42,765 GBP2022-03-31
82,502 GBP2021-03-31
Creditors
Current
4,645,658 GBP2022-03-31
4,457,695 GBP2021-03-31
Net Deferred Tax Liability/Asset
-701 GBP2022-03-31
-701 GBP2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-701 GBP2022-03-31
-701 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,265,160 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.000012021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,467 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,467 GBP2021-03-31
Related profiles found in government register
  • LOMBARD STREET RESEARCH LIMITED
    Info
    WELLFILE LIMITED - 1989-05-09
    Registered number 02357712
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    Private Limited Company incorporated on 1989-03-09 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • LOMBARD STREET RESEARCH LTD
    S
    Registered number 02357712
    9 Cloak Lane, Cloak Lane, London, England, EC4R 2RU
    Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • John Carpenter House, John Carpenter Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    123,253 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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