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
    Wertheimer, Rupert Harpur
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Wertheimer, Dominic Julian
    Company Director born in January 1979
    Individual (5 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Mr Dominic Julian Wertheimer
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LORNHAM LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
146,168 GBP2024-04-30
23,466 GBP2023-04-30
Creditors
Amounts falling due within one year
-20,728 GBP2024-04-30
-9,730 GBP2023-04-30
Net Current Assets/Liabilities
125,440 GBP2024-04-30
13,736 GBP2023-04-30
Total Assets Less Current Liabilities
125,440 GBP2024-04-30
13,736 GBP2023-04-30
Net Assets/Liabilities
125,440 GBP2024-04-30
13,736 GBP2023-04-30
Equity
125,440 GBP2024-04-30
13,736 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Related profiles found in government register
  • LORNHAM LTD
    Info
    Registered number 08032863
    7 New Quebec Street, London W1H 7RH
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • LORNHAM LTD
    S
    Registered number 08032863
    7, New Quebec Street, London, England, W1H 7RH
    CIF 1 CIF 2
  • C/O LORNHAM LTD
    S
    Registered number 08032863
    7, New Quebec Street, London, England, W1H 7RH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    HEATPORT PROPERTY MANAGEMENT COMPANY LIMITED - 1991-03-08
    7 New Quebec Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    439 GBP2023-09-30
    Officer
    2024-03-01 ~ now
    CIF 30 - Secretary → ME
  • 2
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-11-30
    Officer
    2022-08-02 ~ now
    CIF 16 - Secretary → ME
  • 3
    C/o Lornham, 7 New Quebec Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2022-04-07 ~ now
    CIF 20 - Secretary → ME
  • 4
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    CIF 11 - Secretary → ME
  • 5
    7 New Quebec Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    CIF 3 - Secretary → ME
  • 6
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-08-31
    Officer
    2022-05-18 ~ now
    CIF 17 - Secretary → ME
  • 7
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    CIF 26 - Secretary → ME
  • 8
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-01-31 ~ now
    CIF 7 - Secretary → ME
  • 9
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-08-07 ~ now
    CIF 27 - Secretary → ME
  • 10
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2023-03-14 ~ now
    CIF 12 - Secretary → ME
  • 11
    C/o Lornham Ltd., 7 New Quebec Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    CIF 31 - Secretary → ME
  • 12
    C/o Lornham, 7 New Quebec St, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-05-12 ~ now
    CIF 24 - Secretary → ME
  • 13
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    2024-08-08 ~ now
    CIF 5 - Secretary → ME
  • 14
    C/o Lornham Ltd., 7 New Quebec Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2023-09-29
    Officer
    2024-05-01 ~ now
    CIF 29 - Secretary → ME
  • 15
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-02-21 ~ now
    CIF 23 - Secretary → ME
  • 16
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    CIF 9 - Secretary → ME
  • 17
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2023-04-13 ~ now
    CIF 10 - Secretary → ME
  • 18
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2022-04-22 ~ now
    CIF 19 - Secretary → ME
  • 19
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-04-07 ~ now
    CIF 21 - Secretary → ME
  • 20
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2022-04-28 ~ now
    CIF 18 - Secretary → ME
  • 21
    CEP 6 LIMITED - 2003-01-31
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    CIF 15 - Secretary → ME
  • 22
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-06-30
    Officer
    2022-01-25 ~ now
    CIF 1 - Secretary → ME
  • 23
    7 New Quebec Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    CIF 35 - Secretary → ME
  • 24
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2024-03-27 ~ now
    CIF 33 - Secretary → ME
  • 25
    Lornham, 7 New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-03 ~ now
    CIF 2 - Secretary → ME
  • 26
    C/o Lornham Ltd, New Quebec Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-08-07 ~ now
    CIF 28 - Secretary → ME
  • 27
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2025-01-28 ~ now
    CIF 32 - Secretary → ME
  • 28
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    CIF 6 - Secretary → ME
  • 29
    7 New Quebec Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    CIF 4 - Secretary → ME
Ceased 7
  • 1
    115 Elgin Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2023-09-12 ~ 2024-06-30
    CIF 8 - Secretary → ME
  • 2
    NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
    C/o Houghton Estates, 8 Bristol Gardens, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ 2025-01-10
    CIF 36 - Secretary → ME
  • 3
    SYBERNET LIMITED - 2002-01-17
    8 Bristol Gardens, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2022-04-07 ~ 2025-02-25
    CIF 22 - Secretary → ME
  • 4
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2022-12-13 ~ 2024-10-02
    CIF 13 - Secretary → ME
  • 5
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2020-05-12 ~ 2024-04-08
    CIF 25 - Secretary → ME
  • 6
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2025-01-13 ~ 2025-01-13
    CIF 34 - Secretary → ME
  • 7
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-13 ~ 2024-10-02
    CIF 14 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.