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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 2
  • 1
    Duffy, Terrence Patrick
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ now
    OF - Director → CIF 0
    Mr Terrence Patrick Duffy
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duffy, Terence Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Duffy, Kim Bea Ahbe
    Individual
    Officer
    icon of calendar 1993-03-28 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 2
    Reich, Walter
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2005-10-24
    OF - Director → CIF 0
    Reich, Walter
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 3
    Altham, Alastair John Livingstone
    Investment Management born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-01-27
    OF - Director → CIF 0
    Altham, Alastair John Livingstone
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 4
    Ebers, Neill Martin
    Coo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2020-01-22
    OF - Director → CIF 0
    Ebers, Neill Martin
    Chief Operating Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 5
    Abrahamsen, Paul
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    TALON MANAGEMENT LIMITED
    icon of address23, 32315, C/o Captive (cayman) Ltd, 23 Lime Tree Bay, Grand Cayman Ky1-1102, Cayman Islands
    Active Corporate (2 parents)
    Equity (Company account)
    119,907 GBP2025-01-31
    Person with significant control
    2022-08-12 ~ 2022-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressRoad Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-02 ~ 1993-04-05
    PE - Nominee Secretary → CIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    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
12023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Creditors
Current
7,262 GBP2024-09-29
7,262 GBP2023-09-29
Net Current Assets/Liabilities
-7,262 GBP2024-09-29
-7,262 GBP2023-09-29
Total Assets Less Current Liabilities
-7,262 GBP2024-09-29
-7,262 GBP2023-09-29
Equity
Called up share capital
20,000 GBP2024-09-29
20,000 GBP2023-09-29
Retained earnings (accumulated losses)
-27,262 GBP2024-09-29
-27,262 GBP2023-09-29
Equity
-7,262 GBP2024-09-29
-7,262 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
76,392 GBP2023-09-29
Furniture and fittings
19,285 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
95,677 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,392 GBP2023-09-29
Furniture and fittings
19,285 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,677 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
6,888 GBP2024-09-29
6,888 GBP2023-09-29

  • LIONHART INVESTMENTS LIMITED
    Info
    Registered number 02806519
    icon of addressLennox House, Pierrepont Street, Bath BA1 1LB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-02 (32 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.