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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
Active 2
  • 1
    Mr Alec Louw Theunissen
    Born in April 1966
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Padley, Michael
    Born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ now
    OF - Director → CIF 0
    Mr Michael Padley
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 5
  • 1
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2009-06-23
    OF - Director → CIF 0
  • 2
    Wood, Peter Philip
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2010-10-25
    OF - Director → CIF 0
  • 3
    Middleton, John Gary Forsyth
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Astley, Simon Richard Harry
    Pr Consultant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    CHAMP SECRETARIES LIMITED
    icon of address34, 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
Debtors
20,278 GBP2024-06-30
5,704 GBP2023-06-30
Cash at bank and in hand
5,738 GBP2024-06-30
2,536 GBP2023-06-30
Current Assets
26,016 GBP2024-06-30
8,240 GBP2023-06-30
Net Current Assets/Liabilities
-93,105 GBP2024-06-30
-90,239 GBP2023-06-30
Net Assets/Liabilities
-93,105 GBP2024-06-30
-90,239 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-93,107 GBP2024-06-30
-90,241 GBP2023-06-30
Equity
-93,105 GBP2024-06-30
-90,239 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,808 GBP2024-06-30
5,808 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,808 GBP2024-06-30
5,808 GBP2023-06-30
Trade Debtors/Trade Receivables
14,547 GBP2024-06-30
Other Debtors
5,731 GBP2024-06-30
5,704 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
108,844 GBP2024-06-30
88,304 GBP2023-06-30
Other Creditors
Amounts falling due within one year
10,277 GBP2024-06-30
10,175 GBP2023-06-30

Related profiles found in government register
  • LOTHBURY FINANCIAL SERVICES LIMITED
    Info
    Registered number 06942180
    icon of address34 Croydon Road, Caterham CR3 6QB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • LOTHBURY FINANCIAL SERVICES LIMITED
    S
    Registered number 6942180
    icon of address131-133, 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
  • THE THREE TUNS INVESTMENT HOLDINGS LIMITED - 2022-09-20
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    icon of addressPluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-19 ~ 2023-06-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.