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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 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-11-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Clements, Antony Richard
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
    Mr Antony Richard Clements
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    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
  • 4
    Russell, Robert
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2009-11-13 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Robert Russell
    Born in June 1950
    Individual (8 offsprings)
    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

Period: 2009-11-13 ~ now
Company number: 07075454
Registered name
LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
13 GBP2025-02-28
13 GBP2024-02-29
Debtors
Current
5,831 GBP2025-02-28
162,292 GBP2024-02-29
Cash at bank and in hand
6,140 GBP2025-02-28
2,941 GBP2024-02-29
Current Assets
11,971 GBP2025-02-28
165,233 GBP2024-02-29
Net Current Assets/Liabilities
-280,485 GBP2025-02-28
-90,476 GBP2024-02-29
Net Assets/Liabilities
-280,472 GBP2025-02-28
-90,463 GBP2024-02-29
Investments in Subsidiaries
13 GBP2025-02-28
13 GBP2024-02-29
Cost valuation
13 GBP2024-02-29
Amounts Owed By Related Parties
156,461 GBP2024-02-29
Other Debtors
5,831 GBP2025-02-28
5,831 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
5,831 GBP2025-02-28
162,292 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-02-28
10 shares2024-02-29

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 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 3
  • 1
    LOTHBURY PARAPLANNING SERVICES LIMITED
    07074353
    65 London Wall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    LOTHBURY PENDIL FINANCIAL SERVICES LIMITED
    07123731
    65 London Wall, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LOTHBURY WEALTH MANAGEMENT LIMITED
    07052258
    65 London Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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