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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 9
  • 1
    Wingham, Oscar John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Benjamin Rupert
    Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    2017-05-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Lovatt, Joanna
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Bower, Leighton Michael
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Mckelvie, Allan William
    Chartered Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Brodie, Adam Ritchie
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Mr Adam Ritchie Brodie
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    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
  • 7
    Sharp, David Anthony
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Brodie, Philippa Jane
    Hr Professional born in December 1982
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2016-01-07
    OF - Director → CIF 0
    Mrs Philippa Jane Brodie
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-08-19 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    FINERVA HOLDINGS LIMITED 13099986
    55, Station Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYDFORD ADVISORY LIMITED

Period: 2016-01-18 ~ now
Company number: 08655612
Registered names
LYDFORD ADVISORY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,025 GBP2025-03-31
1,214 GBP2024-03-31
Property, Plant & Equipment
9,034 GBP2025-03-31
12,759 GBP2024-03-31
Fixed Assets
10,059 GBP2025-03-31
13,973 GBP2024-03-31
Debtors
183,358 GBP2025-03-31
190,730 GBP2024-03-31
Cash at bank and in hand
451,189 GBP2025-03-31
301,014 GBP2024-03-31
Current Assets
634,547 GBP2025-03-31
491,744 GBP2024-03-31
Creditors
-453,501 GBP2025-03-31
-351,185 GBP2024-03-31
Net Current Assets/Liabilities
181,046 GBP2025-03-31
140,559 GBP2024-03-31
Total Assets Less Current Liabilities
191,105 GBP2025-03-31
154,532 GBP2024-03-31
Creditors
Non-current
-44,492 GBP2024-03-31
Net Assets/Liabilities
189,471 GBP2025-03-31
108,313 GBP2024-03-31
Equity
Called up share capital
143 GBP2025-03-31
143 GBP2024-03-31
Retained earnings (accumulated losses)
189,328 GBP2025-03-31
108,170 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-10-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
1,893 GBP2025-03-31
1,893 GBP2024-03-31
Intangible Assets
Other
1,025 GBP2025-03-31
1,214 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
34,162 GBP2025-03-31
32,103 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-37 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,128 GBP2025-03-31
19,344 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-37 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
9,034 GBP2025-03-31
12,759 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
102,378 GBP2025-03-31
154,078 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,493 GBP2025-03-31
58,066 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,268 GBP2024-03-31
Other Taxation & Social Security Payable
Current
207,987 GBP2025-03-31
239,635 GBP2024-03-31
Creditors
Current
453,501 GBP2025-03-31
351,185 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
44,492 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,300 GBP2025-03-31
15,300 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,300 GBP2025-03-31
15,300 GBP2024-03-31

  • LYDFORD ADVISORY LIMITED
    Info
    TORRIDON ASSOCIATES LIMITED - 2016-01-18
    Registered number 08655612
    55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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