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 1
  • Mr Michael Joseph Lafferty
    Born in July 1950
    Individual (12 offsprings)
    Person with significant control
    2018-02-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Marsh, Garry Andrew
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2015-02-08 ~ 2018-06-16
    OF - Director → CIF 0
  • 2
    Grealis, Robert John Peter
    Chief Executive born in March 1964
    Individual
    Officer
    2014-08-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 3
    Lafferty, Michael Joseph
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    2002-12-18 ~ 2020-03-25
    OF - Director → CIF 0
  • 4
    Hunter, Evelyn Colleen
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2018-11-22
    OF - Director → CIF 0
  • 5
    Ujoodia, Jawaharlal
    Management Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Stern, Michael Charles
    Chartered Accountant born in August 1942
    Individual (17 offsprings)
    Officer
    2014-06-30 ~ 2020-01-01
    OF - Director → CIF 0
    Stern, Michael Charles
    Individual (17 offsprings)
    Officer
    2005-01-12 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    Templer, Marc
    Manager
    Individual
    Officer
    2004-07-01 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 8
    Rosser, Jocelyn
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 9
    Vaisova, Vera
    Consultant born in December 1939
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
  • 11
    Po Box 191 Elizabeth House, Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAFFERTY LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-12-31
4,538,556 GBP2017-12-31
Property, Plant & Equipment
22,891 GBP2018-12-31
18,809 GBP2017-12-31
Fixed Assets
22,891 GBP2018-12-31
4,557,365 GBP2017-12-31
Debtors
202,505 GBP2018-12-31
405,248 GBP2017-12-31
Cash at bank and in hand
29,087 GBP2018-12-31
292,163 GBP2017-12-31
Current Assets
231,592 GBP2018-12-31
697,411 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,454,497 GBP2018-12-31
-1,458,351 GBP2017-12-31
Net Current Assets/Liabilities
-1,222,905 GBP2018-12-31
-760,940 GBP2017-12-31
Total Assets Less Current Liabilities
-1,200,014 GBP2018-12-31
3,796,425 GBP2017-12-31
Creditors
Amounts falling due after one year
-5,000,000 GBP2017-12-31
Net Assets/Liabilities
-1,200,014 GBP2018-12-31
-1,203,575 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Revaluation reserve
0 GBP2018-12-31
5,000,000 GBP2017-12-31
Retained earnings (accumulated losses)
-1,200,015 GBP2018-12-31
-6,203,576 GBP2017-12-31
Equity
-1,200,014 GBP2018-12-31
-1,203,575 GBP2017-12-31
Intangible Assets - Gross Cost
0 GBP2018-12-31
5,042,369 GBP2017-12-31
Intangible assets - Disposals
-5,042,369 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2018-12-31
503,813 GBP2017-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-503,813 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
128,852 GBP2018-12-31
103,961 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,961 GBP2018-12-31
85,152 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,809 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-5,000,000 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • LAFFERTY LIMITED
    Info
    Registered number 04621222
    La Business Recovery Limited 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT
    Private Limited Company incorporated on 2002-12-18 and dissolved on 2022-06-19 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • LAFFERTY LIMITED
    S
    Registered number 04621222
    61, Shalimar Gardens, London, England, W3 9JG
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • LAFFERTY LTD
    S
    Registered number 04621222
    61, Shalimar Gardens, London, England, W3 9JG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Shalimar Gardens, Acton, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    61 Shalimar Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    8th Floor 125 Old Broad Street, London, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    21 Flat 7, 21 Lexham Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-07-28 ~ 2018-10-30
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.