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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 1
  • Knight, Charlotte
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Director → CIF 0
    Charlotte Knight
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Stevens, Sally-anne Rebecca
    Public Relations born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Mcgee, Jenna
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LOTTIE LONDON HOLDINGS LTD

Previous name
PBS BRAND AGENCY LIMITED - 2024-06-05
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Intangible Assets
Goodwill
33,750 GBP2023-03-31
38,750 GBP2022-03-31
Fixed Assets - Investments
101 GBP2023-03-31
101 GBP2022-03-31
Fixed Assets
33,851 GBP2023-03-31
38,851 GBP2022-03-31
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-7,670 GBP2023-03-31
-2,670 GBP2022-03-31
2,330 GBP2021-03-31
Equity
-7,669 GBP2023-03-31
-1,920,746 GBP2021-03-31
Profit/Loss
-5,000 GBP2022-04-01 ~ 2023-03-31
262,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
95,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
61,250 GBP2023-03-31
56,250 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
101 GBP2023-03-31
101 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Remaining Borrowings
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
11 GBP2023-03-31
11 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
41,521 GBP2023-03-31
41,521 GBP2022-03-31
Bank Overdrafts
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • LOTTIE LONDON HOLDINGS LTD
    Info
    PBS BRAND AGENCY LIMITED - 2024-06-05
    Registered number 07576111
    icon of addressC/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (14 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
  • PBS BRAND AGENCY LIMITED
    S
    Registered number 07576111
    icon of addressBatchworth House, Batchworth Place, Chruch Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1JE
    Limited in England & Wales, England
    CIF 1 CIF 2
  • PBS BRAND AGENCY LIMITED
    S
    Registered number 07576111
    icon of addressBatchworth House, Batchworth Place, Chruch Street, Rickmansworth, United Kingdom, WD3 1JE
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SLH GROUP LTD. - 2010-10-25
    B PUBLIC RELATIONS LTD - 2011-04-26
    icon of addressC/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,447,803 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Frp Advisory Trading Limited, 2nd Floor, 110, Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,441,733 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBatchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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