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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 6
  • 1
    Bower, Leighton Michael
    Chartered Accountant born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Wingham, Oscar John
    Chartered Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Brodie, Adam Ritchie
    Chartered Accountant born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, David Anthony
    Chartered Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Lovatt, Joanna
    Company Director born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    FINERVA HOLDINGS LIMITED
    icon of address55, Station Road, Beaconsfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Adam Ritchie Brodie
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2021-05-04
    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
  • 2
    Mckelvie, Allan William
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2017-10-20
    OF - Director → CIF 0
  • 3
    Rule, Benjamin Rupert
    Accountant born in March 1983
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Brodie, Philippa Jane
    Hr Professional born in December 1982
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2016-01-07
    OF - Director → CIF 0
    Mrs Philippa Jane Brodie
    Born in December 1982
    Individual
    Person with significant control
    icon of calendar 2016-08-19 ~ 2021-05-04
    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

LYDFORD ADVISORY LIMITED

Previous name
TORRIDON ASSOCIATES LIMITED - 2016-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,214 GBP2024-03-31
1,309 GBP2023-09-30
Property, Plant & Equipment
12,759 GBP2024-03-31
12,582 GBP2023-09-30
Fixed Assets
13,973 GBP2024-03-31
13,891 GBP2023-09-30
Debtors
190,730 GBP2024-03-31
190,228 GBP2023-09-30
Cash at bank and in hand
301,014 GBP2024-03-31
470,282 GBP2023-09-30
Current Assets
491,744 GBP2024-03-31
660,510 GBP2023-09-30
Creditors
-351,185 GBP2024-03-31
-406,354 GBP2023-09-30
Net Current Assets/Liabilities
140,559 GBP2024-03-31
254,156 GBP2023-09-30
Total Assets Less Current Liabilities
154,532 GBP2024-03-31
268,047 GBP2023-09-30
Creditors
Non-current
-44,492 GBP2024-03-31
-56,626 GBP2023-09-30
Net Assets/Liabilities
108,313 GBP2024-03-31
210,192 GBP2023-09-30
Equity
Called up share capital
143 GBP2024-03-31
143 GBP2023-09-30
Retained earnings (accumulated losses)
108,170 GBP2024-03-31
210,049 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-03-31
162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
1,893 GBP2024-03-31
1,893 GBP2023-09-30
Intangible Assets
Other
1,214 GBP2024-03-31
1,309 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
32,103 GBP2024-03-31
28,464 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,344 GBP2024-03-31
15,882 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,462 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
12,759 GBP2024-03-31
12,582 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
154,078 GBP2024-03-31
128,239 GBP2023-09-30
Trade Creditors/Trade Payables
Current
58,066 GBP2024-03-31
84,449 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
24,268 GBP2024-03-31
24,268 GBP2023-09-30
Other Taxation & Social Security Payable
Current
239,635 GBP2024-03-31
222,605 GBP2023-09-30
Creditors
Current
351,185 GBP2024-03-31
406,354 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
44,492 GBP2024-03-31
56,626 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,300 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,300 GBP2024-03-31

  • LYDFORD ADVISORY LIMITED
    Info
    TORRIDON ASSOCIATES LIMITED - 2016-01-18
    Registered number 08655612
    icon of address55 Station Road, Beaconsfield HP9 1QL
    Private Limited Company incorporated on 2013-08-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.