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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 4
  • 1
    Heyes, Mark
    Individual (1 offspring)
    Officer
    2004-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Lord, Barbara
    Consultant born in June 1951
    Individual (3 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mrs Barbara Lord
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LORD HEYES LIMITED

Period: 2004-01-20 ~ 2018-03-20
Company number: 05019880
Registered name
LORD HEYES LIMITED - Dissolved
Standard Industrial Classification
78101 - Motion Picture, Television And Other Theatrical Casting Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
60,737 GBP2017-01-31
66,059 GBP2016-01-31
Creditors
Current
954 GBP2017-01-31
1,090 GBP2016-01-31
Net Current Assets/Liabilities
59,783 GBP2017-01-31
64,969 GBP2016-01-31
Total Assets Less Current Liabilities
59,783 GBP2017-01-31
64,969 GBP2016-01-31
Equity
Called up share capital
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings (accumulated losses)
59,782 GBP2017-01-31
64,968 GBP2016-01-31
Equity
59,783 GBP2017-01-31
64,969 GBP2016-01-31
Average Number of Employees
12016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,012 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,012 GBP2016-01-31
Other Creditors
Current
954 GBP2017-01-31
1,090 GBP2016-01-31

  • LORD HEYES LIMITED
    Info
    Registered number 05019880
    12 Portsmouth Avenue, Thames Ditton, Surrey KT7 0RT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2018-03-20 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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