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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 7
  • 1
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4711 offsprings)
    Officer
    2009-06-23 ~ 2009-06-23
    OF - Director → CIF 0
  • 2
    Padley, Michael
    Born in August 1953
    Individual (16 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
    Mr Michael Padley
    Born in August 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Alec Louw Theunissen
    Born in April 1966
    Individual (50 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Middleton, John Gary Forsyth
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Wood, Peter Philip
    Director born in June 1949
    Individual (25 offsprings)
    Officer
    2009-06-23 ~ 2010-10-25
    OF - Director → CIF 0
  • 6
    Astley, Simon Richard Harry
    Pr Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    CHAMP SECRETARIES LIMITED 04338104
    34, Croydon Road, Caterham, England
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2009-06-23 ~ 2023-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LOTHBURY FINANCIAL SERVICES LIMITED

Period: 2009-06-23 ~ now
Company number: 06942180
Registered name
LOTHBURY FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
25,292 GBP2025-06-30
Debtors
50,310 GBP2025-06-30
20,278 GBP2024-06-30
Cash at bank and in hand
1,099 GBP2025-06-30
5,738 GBP2024-06-30
Current Assets
51,409 GBP2025-06-30
26,016 GBP2024-06-30
Net Current Assets/Liabilities
-95,980 GBP2025-06-30
-93,105 GBP2024-06-30
Net Assets/Liabilities
-70,688 GBP2025-06-30
-93,105 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-70,690 GBP2025-06-30
-93,107 GBP2024-06-30
Equity
-70,688 GBP2025-06-30
-93,105 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,808 GBP2025-06-30
5,808 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,808 GBP2025-06-30
5,808 GBP2024-06-30
Other Investments Other Than Loans
Additions to investments
25,292 GBP2025-06-30
Other Investments Other Than Loans
25,292 GBP2025-06-30
Trade Debtors/Trade Receivables
43,943 GBP2025-06-30
14,547 GBP2024-06-30
Other Debtors
6,367 GBP2025-06-30
5,731 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
137,047 GBP2025-06-30
108,844 GBP2024-06-30
Other Creditors
Amounts falling due within one year
10,342 GBP2025-06-30
10,277 GBP2024-06-30

Related profiles found in government register
  • LOTHBURY FINANCIAL SERVICES LIMITED
    Info
    Registered number 06942180
    34 Croydon Road, Caterham CR3 6QB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • LOTHBURY FINANCIAL SERVICES LIMITED
    S
    Registered number 6942180
    131-133, Cannon Street, London, England, EC4N 5AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - now 14242045
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2023-02-10 14242045
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2022-09-20 14242045
    44 Homebush Green 44 Homebush Green, Matfield, Matfield, Kent, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-07-19 ~ 2023-06-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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