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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 12
  • 1
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2012-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stenina, Natalia
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Bouch, Adrian Peter
    Born in May 1958
    Individual (22 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Lee, John Philip Macarthur
    Individual (78 offsprings)
    Officer
    2005-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowes, Paul Martyn
    Born in June 1964
    Individual (50 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Bowes, Martyn
    Born in June 1964
    Individual (50 offsprings)
    Officer
    2005-07-22 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Watson, Alistair James
    Born in July 1957
    Individual (70 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Shannon, Toby Richard
    Born in January 1957
    Individual (48 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Jeremy Simon Spratt
    Individual (15 offsprings)
    Insolvency
    2012-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kapur, Kiran Lal
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 10
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2005-03-03 ~ 2005-07-22
    OF - Nominee Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2005-03-03 ~ 2005-07-23
    OF - Nominee Secretary → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2005-03-03 ~ 2005-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE LOTHBURY HOLDINGS LIMITED

Period: 2005-07-07 ~ 2013-05-08
Company number: 05381777
Registered names
ONE LOTHBURY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21
Dissolved on 2013-05-08
3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07 05843604... (more)
Recent Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • ONE LOTHBURY HOLDINGS LIMITED
    Info
    3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
    Registered number 05381777
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 and dissolved on 2013-05-08 (8 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 14 July 2026 and licensed under the Open Government Licence v3.0.