logo
explain how to read the page

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 6
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1996-10-28
    OF - Nominee Director → CIF 0
  • 2
    Gottlieb, Nicola Alexandra
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
    Gottlieb, Nicola Alexandra
    Company Director born in March 1959
    Individual (6 offsprings)
    2004-01-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Graham-wood, Annette Patricia
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
    Graham-wood, Annette Patricia
    Individual (8 offsprings)
    Officer
    1996-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Gottlieb, Kim Alexander
    Born in April 1957
    Individual (22 offsprings)
    Officer
    1996-10-28 ~ now
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-10-22 ~ 1996-10-28
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON & BATH ESTATES LIMITED
    - now 03125671
    LONDON & BATH ESTATES GROUP LIMITED - 2019-02-08 03125671
    LONDON & BATH GROUP LIMITED - 1997-02-28
    EBBPOWER LIMITED - 1996-12-16
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    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
parent relation
Company in focus

LOCHSTILL LIMITED

Period: 1996-10-22 ~ now
Company number: 03266888
Registered name
LOCHSTILL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,550,001 GBP2025-06-30
3,281,949 GBP2024-06-30
Fixed Assets - Investments
702,496 GBP2025-06-30
702,496 GBP2024-06-30
Debtors
1,332,228 GBP2025-06-30
1,346,316 GBP2024-06-30
Cash at bank and in hand
87,941 GBP2025-06-30
77,660 GBP2024-06-30
Current Assets
1,420,169 GBP2025-06-30
1,423,976 GBP2024-06-30
Net Current Assets/Liabilities
252,337 GBP2025-06-30
903,564 GBP2024-06-30
Total Assets Less Current Liabilities
5,504,834 GBP2025-06-30
4,888,009 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-760,517 GBP2024-06-30
Net Assets/Liabilities
5,505,224 GBP2025-06-30
4,127,882 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
5,505,124 GBP2025-06-30
4,127,782 GBP2024-06-30
Equity
5,505,224 GBP2025-06-30
4,127,882 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
7,158 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,158 GBP2024-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
4,550,001 GBP2025-06-30
3,281,949 GBP2024-06-30
Investments in group undertakings and participating interests
702,496 GBP2025-06-30
702,496 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
57,985 GBP2025-06-30
56,607 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
508 GBP2024-06-30
Amounts Owed By Related Parties
1,082,344 GBP2025-06-30
Current
1,096,802 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
191,899 GBP2025-06-30
Current, Amounts falling due within one year
192,399 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,332,228 GBP2025-06-30
Current, Amounts falling due within one year
1,346,316 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,508 GBP2025-06-30
10,246 GBP2024-06-30
Trade Creditors/Trade Payables
Current
538 GBP2025-06-30
876 GBP2024-06-30
Amounts owed to group undertakings
Current
369,484 GBP2025-06-30
376,133 GBP2024-06-30
Other Taxation & Social Security Payable
Current
19,716 GBP2025-06-30
11,183 GBP2024-06-30
Other Creditors
Current
767,586 GBP2025-06-30
121,974 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
760,517 GBP2024-06-30

Related profiles found in government register
  • LOCHSTILL LIMITED
    Info
    Registered number 03266888
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • LOCHSTILL LIMITED
    S
    Registered number 03266888
    6th 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 2
  • 1
    TANNER STREET LIMITED
    10890547
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TATES (AGENTS) LIMITED
    - now 02356337
    TATES COMMERCIAL LIMITED - 1992-09-14
    BESTSTIR LIMITED - 1989-06-02
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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