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 3
  • 1
    Whitelocke-winter, Dominic Jonathan Edward
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 2
    GENESIS LEASING LIMITED - 2005-08-01
    WYLDE LIMITED - 2000-04-25
    Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    722,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    King, David Alan
    Insurance Broker born in August 1947
    Individual
    Officer
    2004-07-01 ~ 2006-05-15
    OF - Director → CIF 0
  • 2
    Howard, Eleanor
    Barrister born in June 1987
    Individual (3 offsprings)
    Officer
    2014-08-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Mcalpine, Joanne
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Vernon, James William, Sir
    Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2007-05-16
    OF - Director → CIF 0
    Vernon, James William, Sir
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 5
    Lmg Secretaries Limited
    Individual
    Officer
    2003-10-24 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 6
    Blenkinsopp, Michael Joseph
    Company Director born in June 1960
    Individual
    Officer
    2005-06-21 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Merison, Hugo Charles
    Broking Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Tennyson, Graeme Stuart Gareth
    Insurance Compliance Officer born in November 1973
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2004-07-30
    OF - Director → CIF 0
    Tennyson, Graeme Stuart Gareth
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 9
    Beauclair, Jonathan
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Howard, David Alan
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2025-01-04
    OF - Director → CIF 0
  • 11
    Rendell, Michael Andrew
    Insurance born in October 1966
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Whitelocke-winter, Dominic Jonathan Edward
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ 2022-11-20
    OF - Secretary → CIF 0
  • 13
    Kay, Martin Philip
    Insurance Broker born in May 1968
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 14
    OL DIRECTORS LIMITED
    38-40 London Fruit Exchange, Brushfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-24 ~ 2003-11-14
    PE - Director → CIF 0
parent relation
Company in focus

LOTHBURY UK LIMITED

Previous names
LOTHBURY PITMAN LIMITED - 2005-06-21
BRUSHFIELD 105 LIMITED - 2004-07-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
666 GBP2020-12-31
2,604 GBP2019-12-31
Debtors
1,233,078 GBP2020-12-31
770,270 GBP2019-12-31
Cash at bank and in hand
363,474 GBP2020-12-31
107,300 GBP2019-12-31
Current Assets
1,596,552 GBP2020-12-31
877,570 GBP2019-12-31
Creditors
Current
1,079,032 GBP2020-12-31
478,334 GBP2019-12-31
Net Current Assets/Liabilities
517,520 GBP2020-12-31
399,236 GBP2019-12-31
Total Assets Less Current Liabilities
518,186 GBP2020-12-31
401,840 GBP2019-12-31
Creditors
Non-current
40,000 GBP2020-12-31
Net Assets/Liabilities
478,186 GBP2020-12-31
401,840 GBP2019-12-31
Equity
Called up share capital
383,500 GBP2020-12-31
383,500 GBP2019-12-31
Retained earnings (accumulated losses)
94,686 GBP2020-12-31
18,340 GBP2019-12-31
Equity
478,186 GBP2020-12-31
401,840 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,312 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,646 GBP2020-12-31
5,708 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,938 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
666 GBP2020-12-31
2,604 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
982,201 GBP2020-12-31
513,720 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
250,877 GBP2020-12-31
256,550 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,233,078 GBP2020-12-31
770,270 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,021,585 GBP2020-12-31
445,558 GBP2019-12-31
Other Taxation & Social Security Payable
Current
32,125 GBP2020-12-31
10,904 GBP2019-12-31
Other Creditors
Current
15,322 GBP2020-12-31
21,872 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,184 GBP2020-12-31
8,811 GBP2019-12-31
Between one and five year
23,725 GBP2020-12-31
26,813 GBP2019-12-31
All periods
31,909 GBP2020-12-31
35,624 GBP2019-12-31
  • LOTHBURY UK LIMITED
    Info
    LOTHBURY PITMAN LIMITED - 2005-06-21
    BRUSHFIELD 105 LIMITED - 2004-07-22
    Registered number 04942973
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2003-10-24 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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