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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 8
  • 1
    Sabnis, Neelesh Ramchandra
    Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2024-06-18
    OF - Director → CIF 0
    Neelesh Ramchandra Sabnis
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bhujbal, Sandeep Prabhakar
    Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2022-06-23
    OF - Director → CIF 0
    Sandeep Prabhakar Bhujbal
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2020-07-20 ~ 2022-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winzar, Elizabeth Anne
    Consultant born in June 1965
    Individual (98 offsprings)
    Officer
    2001-06-18 ~ 2004-12-03
    OF - Director → CIF 0
    2005-06-07 ~ 2013-05-31
    OF - Director → CIF 0
    2013-05-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 4
    De La Porte, Rene
    Consultant born in January 1959
    Individual (391 offsprings)
    Officer
    2004-12-03 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 114 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 6
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (7 parents, 892 offsprings)
    Officer
    2001-06-18 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
    2005-06-07 ~ 2013-05-31
    OF - Secretary → CIF 0
    2013-05-31 ~ 2024-07-07
    OF - Secretary → CIF 0
  • 7
    B & B SECRETARIES LIMITED
    05119217
    45 Riversdale, Cardiff
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2004-12-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    MARGARETTA TRUSTEES LIMITED 03276135
    665, Finchley Road, London, England
    Dissolved Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-08-12 ~ 2020-07-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD

Period: 2014-05-19 ~ 2024-10-29
Company number: 04236454
Registered names
LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD
    Info
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Registered number 04236454
    Bank House, Suite A, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 and dissolved on 2024-10-29 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.