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
    Clements, Antony Richard
    Finance Adviser born in July 1966
    Individual (5 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
    Mr Antony Richard Clements
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Mary Veronica Russell
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-11-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Russell, Robert
    Director born in June 1950
    Individual
    Officer
    2009-11-13 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Robert Russell
    Born in June 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13 GBP2024-02-29
13 GBP2023-02-28
Debtors
Current
162,292 GBP2024-02-29
136,139 GBP2023-02-28
Cash at bank and in hand
2,941 GBP2024-02-29
10,506 GBP2023-02-28
Current Assets
165,233 GBP2024-02-29
146,645 GBP2023-02-28
Net Current Assets/Liabilities
-90,476 GBP2024-02-29
-79,364 GBP2023-02-28
Net Assets/Liabilities
-90,463 GBP2024-02-29
-79,351 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Investments in Subsidiaries
13 GBP2024-02-29
13 GBP2023-02-28
Cost valuation
13 GBP2023-02-28
Amounts Owed By Related Parties
156,461 GBP2024-02-29
130,308 GBP2023-02-28
Other Debtors
5,831 GBP2024-02-29
5,831 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
162,292 GBP2024-02-29
136,139 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-02-29
10 shares2023-02-28

Related profiles found in government register
  • LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 07075454
    65 London Wall, London EC2M 5TU
    Private Limited Company incorporated on 2009-11-13 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED
    S
    Registered number 07075454
    8 Laurence Pountney Hill, London, United Kingdom, EC4R 0BE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    65 London Wall, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -157,912 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    65 London Wall, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    65 London Wall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    309,367 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.