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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 6
  • 1
    Osborne, Paul Lawrence
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Grace, James Richard
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Whitelocke-winter, Dominic Jonathan Edward
    It Contractor born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Alan Howard
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    West, Claudia Katherine Louise
    Advertising Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 6
    SOC GROUP LIMITED - 2000-04-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 491 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Norman, Philip Alfred
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 2
    Howard, Charlotte Henrietta Gaylyn
    Individual (156 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Vernon, James William, Sir
    Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2021-03-31
    OF - Director → CIF 0
    Vernon, James William, Sir
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 4
    Sanders, Keith Michael
    Co Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 5
    Hall, Jeremy Francis
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2001-05-24
    OF - Director → CIF 0
    Hall, Jeremy Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 6
    Whitelocke-winter, Dominic Jonathan Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2022-11-20
    OF - Secretary → CIF 0
  • 7
    Howard, David Alan
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2025-07-08
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-04-11 ~ 2000-04-13
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-11 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOTHBURY GROUP LIMITED

Previous names
GENESIS LEASING LIMITED - 2005-08-01
WYLDE LIMITED - 2000-04-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
970,012 GBP2020-12-31
1,061,733 GBP2019-12-31
Debtors
2 GBP2020-12-31
2 GBP2019-12-31
Creditors
Current
248,014 GBP2020-12-31
288,514 GBP2019-12-31
Net Current Assets/Liabilities
-248,012 GBP2020-12-31
-288,512 GBP2019-12-31
Total Assets Less Current Liabilities
722,000 GBP2020-12-31
773,221 GBP2019-12-31
Equity
Called up share capital
556,071 GBP2020-12-31
556,071 GBP2019-12-31
Revaluation reserve
129,573 GBP2020-12-31
221,294 GBP2019-12-31
Retained earnings (accumulated losses)
36,356 GBP2020-12-31
-4,144 GBP2019-12-31
Equity
722,000 GBP2020-12-31
773,221 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
970,012 GBP2020-12-31
1,061,733 GBP2019-12-31
Investments in Group Undertakings
970,012 GBP2020-12-31
1,061,733 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2020-12-31
2 GBP2019-12-31
Amounts owed to group undertakings
Current
206,550 GBP2020-12-31
256,550 GBP2019-12-31
Other Taxation & Social Security Payable
Current
9,500 GBP2020-12-31
Other Creditors
Current
31,964 GBP2020-12-31
31,964 GBP2019-12-31

Related profiles found in government register
  • LOTHBURY GROUP LIMITED
    Info
    GENESIS LEASING LIMITED - 2005-08-01
    WYLDE LIMITED - 2005-08-01
    Registered number 03969831
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2000-04-11 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • LOTHBURY GROUP LIMITED
    S
    Registered number missing
    icon of addressGyrn Business Centre, Gyrn Castle, Llanasa, Holywell, United Kingdom, CH8 9BG
    Limited Company
    CIF 1
  • LOTHBURY GROUP LIMITED
    S
    Registered number 03969831
    icon of address5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Limited Company in Companies House, England
    CIF 2
  • LOTHBURY GROUP LIMITED
    S
    Registered number 03969831
    icon of addressGyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, Wales, CH8 9BG
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NORTH WEST CORPORATE LIMITED - 2005-09-05
    LOTHBURY UNDERWRITING LIMITED - 2011-03-30
    LOTHBURY DEDICATED LIMITED - 2011-01-14
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LOTHBURY PITMAN LIMITED - 2005-06-21
    BRUSHFIELD 105 LIMITED - 2004-07-22
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    478,186 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.