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 2
  • 1
    Padley, Michael
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
    Mr Michael Padley
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors → CIF 0
  • 2
    Mr Alec Louw Theunissen
    Born in April 1966
    Individual (38 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 directors → CIF 0
Ceased 5
  • 1
    Astley, Simon Richard Harry
    Pr Consultant born in February 1952
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Wood, Peter Philip
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2009-06-23 ~ 2010-10-25
    OF - Director → CIF 0
  • 3
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-06-23 ~ 2009-06-23
    OF - Director → CIF 0
  • 4
    Middleton, John Gary Forsyth
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    CHAMP SECRETARIES LIMITED
    34, Croydon Road, Caterham, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-23 ~ 2023-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LOTHBURY FINANCIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
138 GBP2022-06-30
Debtors
5,704 GBP2023-06-30
1,395 GBP2022-06-30
Cash at bank and in hand
2,536 GBP2023-06-30
2,098 GBP2022-06-30
Current Assets
8,240 GBP2023-06-30
3,493 GBP2022-06-30
Net Current Assets/Liabilities
-90,239 GBP2023-06-30
-84,518 GBP2022-06-30
Total Assets Less Current Liabilities
-90,239 GBP2023-06-30
-84,380 GBP2022-06-30
Net Assets/Liabilities
-90,239 GBP2023-06-30
-84,587 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-90,241 GBP2023-06-30
-84,589 GBP2022-06-30
Equity
-90,239 GBP2023-06-30
-84,587 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,808 GBP2023-06-30
5,808 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,808 GBP2023-06-30
5,670 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
138 GBP2022-06-30
Other Debtors
5,704 GBP2023-06-30
1,395 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,512 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
88,304 GBP2023-06-30
76,323 GBP2022-06-30
Other Creditors
Amounts falling due within one year
10,175 GBP2023-06-30
10,176 GBP2022-06-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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
Active 0
  • Not found in our database.
Ceased 1
  • SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED - 2022-09-20
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-19 ~ 2023-06-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.