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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 5
  • 1
    Wood, Peter Philip
    Born in June 1949
    Individual (23 offsprings)
    Officer
    2010-06-16 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Peter Philip Wood
    Born in June 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Padley, Michael
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Mr Michael Padley
    Born in August 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4008 offsprings)
    Officer
    2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Mr Rudo Van Niekerk
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oosthuizen, Hugo
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Hugo Oosthuizen
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOTHBURY CONSULTANTS LIMITED

Period: 2010-06-16 ~ now
Company number: 07286455
Registered name
LOTHBURY CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
2 GBP2023-06-30
Equity
100 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • LOTHBURY CONSULTANTS LIMITED
    Info
    Registered number 07286455
    34 Croydon Road, Caterham CR3 6QB
    PRIVATE LIMITED COMPANY incorporated on 2010-06-16 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • LOTHBURY CONSULTANTS LIMITED
    S
    Registered number 07286455
    Chelsham Place, Limpsfield Road Limpsfield Road, Warlingham, United Kingdom, CR6 9DZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN COAL TECHNOLOGIES LTD
    07326764
    23 Cumberlands, Kenley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.