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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 4
  • 1
    Graham-wood, Annette Patricia
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
    Graham-wood, Annette Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Gottlieb, Nicola Alexandra
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Gottlieb, Kim Alexander
    Born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ now
    OF - Director → CIF 0
  • 4
    LONDON & BATH ESTATES GROUP LIMITED - 2019-02-08
    LONDON & BATH GROUP LIMITED - 1997-02-28
    EBBPOWER LIMITED - 1996-12-16
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    381,269 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gottlieb, Nicola Alexandra
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1996-10-28
    OF - Nominee Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-22 ~ 1996-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCHSTILL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,281,949 GBP2024-06-30
3,281,949 GBP2023-06-30
Fixed Assets - Investments
702,496 GBP2024-06-30
702,496 GBP2023-06-30
Debtors
1,346,316 GBP2024-06-30
1,279,114 GBP2023-06-30
Cash at bank and in hand
77,660 GBP2024-06-30
214,162 GBP2023-06-30
Current Assets
1,423,976 GBP2024-06-30
1,493,276 GBP2023-06-30
Net Current Assets/Liabilities
903,564 GBP2024-06-30
830,377 GBP2023-06-30
Total Assets Less Current Liabilities
4,888,009 GBP2024-06-30
4,814,822 GBP2023-06-30
Creditors
Non-current
-760,517 GBP2024-06-30
-770,772 GBP2023-06-30
Net Assets/Liabilities
4,127,882 GBP2024-06-30
4,044,440 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,127,782 GBP2024-06-30
4,044,340 GBP2023-06-30
Equity
4,127,882 GBP2024-06-30
4,044,440 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
7,158 GBP2024-06-30
7,241 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-83 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,158 GBP2024-06-30
7,241 GBP2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-83 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
0 GBP2023-06-30
Investment Property - Fair Value Model
3,281,949 GBP2023-06-30
Investments in group undertakings and participating interests
702,496 GBP2024-06-30
702,496 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
56,607 GBP2024-06-30
56,607 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
508 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
1,096,802 GBP2024-06-30
Current
1,030,608 GBP2023-06-30
Other Debtors
Amounts falling due within one year
192,399 GBP2024-06-30
191,899 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,346,316 GBP2024-06-30
Current, Amounts falling due within one year
1,279,114 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,246 GBP2024-06-30
9,997 GBP2023-06-30
Trade Creditors/Trade Payables
Current
876 GBP2024-06-30
330 GBP2023-06-30
Amounts owed to group undertakings
Current
376,133 GBP2024-06-30
382,533 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
6,997 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,183 GBP2024-06-30
6,433 GBP2023-06-30
Other Creditors
Current
121,974 GBP2024-06-30
256,609 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
760,517 GBP2024-06-30
770,772 GBP2023-06-30

Related profiles found in government register
  • LOCHSTILL LIMITED
    Info
    Registered number 03266888
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • LOCHSTILL LIMITED
    S
    Registered number 03266888
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in England
    CIF 1
    Limited in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    306,052 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TATES COMMERCIAL LIMITED - 1992-09-14
    BESTSTIR LIMITED - 1989-06-02
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -319,866 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.