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
  • Redhead, Simon Mark
    Director born in February 1973
    Individual (22 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Holyhead, Debbie Louise
    Director born in July 1970
    Individual
    Officer
    2014-02-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Forsyth, Timothy Paul
    Director born in March 1961
    Individual
    Officer
    2009-06-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Marshall, Alan Peter
    Director born in November 1955
    Individual
    Officer
    2009-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Noble, Kenneth Lee Michael
    Director born in November 1965
    Individual (66 offsprings)
    Officer
    2009-10-01 ~ 2015-12-17
    OF - Director → CIF 0
    Noble, Kenneth Lee Michael
    Individual (66 offsprings)
    Officer
    2009-06-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-05-20 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LOMBARD STREET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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 fixed assets
67,967 GBP2016-04-30
97,359 GBP2014-12-31
Fixed Assets - Investments
104,190 GBP2014-12-31
Fixed Assets
67,967 GBP2016-04-30
201,549 GBP2014-12-31
Debtors
105,778 GBP2016-04-30
1,588 GBP2014-12-31
Cash at bank and in hand
13,201 GBP2014-12-31
Current Assets
105,778 GBP2016-04-30
14,789 GBP2014-12-31
Current liabilities
-3,157 GBP2016-04-30
-50,127 GBP2014-12-31
Net Current Assets/Liabilities
102,621 GBP2016-04-30
-35,338 GBP2014-12-31
Net assets/liabilities including pension asset/liability
170,588 GBP2016-04-30
166,211 GBP2014-12-31
Called-up share capital
200 GBP2016-04-30
200 GBP2014-12-31
Retained earnings
170,388 GBP2016-04-30
166,011 GBP2014-12-31
Shareholder's fund
170,588 GBP2016-04-30
166,211 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
150 shares2016-04-30
150 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
150 GBP2016-04-30
150 GBP2014-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2016-04-30
Number of shares allotted
Class 2 ordinary share
50 shares2016-04-30
50 shares2014-12-31
Value of shares allotted
Class 2 ordinary share
50 GBP2016-04-30
50 GBP2014-12-31
Number of shares allotted
200 shares2016-04-30
200 shares2014-12-31
Value of shares allotted
200 GBP2016-04-30
200 GBP2014-12-31

  • LOMBARD STREET HOLDINGS LIMITED
    Info
    Registered number 06911969
    15 Frederick Road Edgbaston, Birmingham, West Midlands B15 1JD
    Private Limited Company incorporated on 2009-05-20 and dissolved on 2017-09-12 (8 years 3 months). The company status is Dissolved.
    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.