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 3
  • 1
    Duffy, Terence Patrick
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Duffy, Terrence Patrick
    Financial Services born in February 1964
    Individual (5 offsprings)
    Officer
    1993-04-02 ~ now
    OF - Director → CIF 0
    Mr Terrence Patrick Duffy
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Duffy, Kim Bea Ahbe
    Individual
    Officer
    1993-03-28 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 2
    Ebers, Neill Martin
    Coo born in August 1968
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2020-01-22
    OF - Director → CIF 0
    Ebers, Neill Martin
    Chief Operating Officer
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 3
    Altham, Alastair John Livingstone
    Investment Management born in August 1963
    Individual (10 offsprings)
    Officer
    2005-09-07 ~ 2006-01-27
    OF - Director → CIF 0
    Altham, Alastair John Livingstone
    Individual (10 offsprings)
    Officer
    2005-10-24 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 4
    Reich, Walter
    Director born in April 1969
    Individual
    Officer
    2001-06-18 ~ 2005-10-24
    OF - Director → CIF 0
    Reich, Walter
    Individual
    Officer
    2004-07-26 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 5
    Abrahamsen, Paul
    Director born in May 1957
    Individual
    Officer
    2001-06-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-02 ~ 1993-04-05
    PE - Nominee Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-02 ~ 1993-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIONHART INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-09-30 ~ 2023-09-29
12021-09-30 ~ 2022-09-29
Creditors
Current
7,262 GBP2023-09-29
7,262 GBP2022-09-29
Net Current Assets/Liabilities
-7,262 GBP2023-09-29
-7,262 GBP2022-09-29
Total Assets Less Current Liabilities
-7,262 GBP2023-09-29
-7,262 GBP2022-09-29
Equity
Called up share capital
20,000 GBP2023-09-29
20,000 GBP2022-09-29
Retained earnings (accumulated losses)
-27,262 GBP2023-09-29
-27,262 GBP2022-09-29
Equity
-7,262 GBP2023-09-29
-7,262 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
76,392 GBP2022-09-29
Furniture and fittings
19,285 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
95,677 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,392 GBP2022-09-29
Furniture and fittings
19,285 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,677 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
6,888 GBP2023-09-29
6,888 GBP2022-09-29

  • LIONHART INVESTMENTS LIMITED
    Info
    Registered number 02806519
    Lennox House, Pierrepont Street, Bath BA1 1LB
    Private Limited Company incorporated on 1993-04-02 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.