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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 2
  • 1
    Redhead, Simon Mark
    Director born in February 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    WEALTH SOLUTIONS (UK) LTD
    icon of address15 Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,091,731 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Noble, Kenneth Lee Michael
    Director born in November 1965
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Holyhead, Debbie Louise
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Forsyth, Timothy Paul
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2015-12-17
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD STREET HOLDINGS TOPCO LIMITED

Previous name
LOMBARD TOPCO LIMITED - 2015-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
254,190 GBP2016-04-30
150,000 GBP2015-02-28
Debtors
6 GBP2016-04-30
6 GBP2015-02-28
Current liabilities
-254,190 GBP2016-04-30
-60,000 GBP2015-02-28
Net Current Assets/Liabilities
-254,184 GBP2016-04-30
-59,994 GBP2015-02-28
Total Assets Less Current Liabilities
6 GBP2016-04-30
90,006 GBP2015-02-28
Non-current liabilities
-90,000 GBP2015-02-28
Net assets/liabilities including pension asset/liability
6 GBP2016-04-30
6 GBP2015-02-28
Called-up share capital
6 GBP2016-04-30
6 GBP2015-02-28
Shareholder's fund
6 GBP2016-04-30
6 GBP2015-02-28
Fixed Assets
254,190 GBP2016-04-30
150,000 GBP2015-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
6 shares2016-04-30
6 shares2015-02-28
Value of shares allotted
Class 1 ordinary share
6 GBP2016-04-30
6 GBP2015-02-28

Related profiles found in government register
  • LOMBARD STREET HOLDINGS TOPCO LIMITED
    Info
    LOMBARD TOPCO LIMITED - 2015-02-25
    Registered number 08913882
    icon of address15 Frederick Road Edgbaston, Birmingham, West Midlands B15 1JD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-26 and dissolved on 2017-09-12 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • LOMBARD STREET HOLDINGS TOPCO LIMITED
    S
    Registered number 08913882
    icon of address15 Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1JD
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PILSBURYDOE LIMITED - 1984-02-08
    J SYDNEY AULT (FINANCIAL SERVICES) LIMITED - 1998-03-26
    BROOKMAN BROKING SERVICES LIMITED - 1992-07-10
    icon of address15 Frederick Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    105,493 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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