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
  • Mc Grath, John
    Owner born in July 1958
    Individual (17 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
    Mr John Mc Grath
    Born in July 1958
    Individual (17 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Staton Bevan, Ben
    Individual
    Officer
    2009-07-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Starkey, Sandra Joy
    Individual (12 offsprings)
    Officer
    2005-12-23 ~ 2009-07-25
    OF - Secretary → CIF 0
  • 3
    Burnett, Clive Paul
    Chartered Accountant born in October 1950
    Individual (23 offsprings)
    Officer
    2005-12-23 ~ 2009-07-25
    OF - Director → CIF 0
  • 4
    Mcgrath, Robert Augustine
    Company Director born in April 1989
    Individual (5 offsprings)
    Officer
    2022-01-18 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Robert Augustine Mcgrath
    Born in April 1989
    Individual (5 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Staton Bevan, Robert
    Manager born in November 1951
    Individual
    Officer
    2009-07-25 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Robert Staton-bevan
    Born in November 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-12-23 ~ 2005-12-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-12-23 ~ 2005-12-23
    PE - Director → CIF 0
parent relation
Company in focus

HIS LORDSHIP LIMITED

Standard Industrial Classification
17110 - Manufacture Of Pulp
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
629 GBP2020-12-31
50 GBP2019-12-31
Current Assets
4,502 GBP2020-12-31
312 GBP2019-12-31
Creditors
Amounts falling due within one year
-5,400 GBP2020-12-31
-400 GBP2019-12-31
Net Current Assets/Liabilities
-898 GBP2020-12-31
-88 GBP2019-12-31
Total Assets Less Current Liabilities
-269 GBP2020-12-31
-38 GBP2019-12-31
Net Assets/Liabilities
-269 GBP2020-12-31
-38 GBP2019-12-31
Equity
-269 GBP2020-12-31
-38 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

  • HIS LORDSHIP LIMITED
    Info
    Registered number 05662808
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2005-12-23 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-15
    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.