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
    Morton-smith, Jon
    Company Director born in April 1951
    Individual (20 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Eliot Charles
    Director born in October 1974
    Individual (54 offsprings)
    Officer
    2014-04-10 ~ dissolved
    OF - Director → CIF 0
    Mr Eliot Charles Kaye
    Born in October 1974
    Individual (54 offsprings)
    Person with significant control
    2019-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bond, Ian
    Individual
    Officer
    2014-04-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Smith, Lucy Jane
    Individual
    Officer
    2016-06-14 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 3
    Kaye, David Robert
    Barrister born in November 1977
    Individual (28 offsprings)
    Officer
    2014-04-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Bond Street House, 14 Clifford Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    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
  • 5
    Cassini House, 57 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-14
    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
parent relation
Company in focus

LOTHIAN LENDING LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
96,011 GBP2023-02-28
1,256,486 GBP2022-02-28
Debtors
234,911 GBP2023-02-28
235,012 GBP2022-02-28
Cash at bank and in hand
810 GBP2023-02-28
5,691 GBP2022-02-28
Current Assets
235,721 GBP2023-02-28
240,703 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-331,717 GBP2023-02-28
-832,174 GBP2022-02-28
Net Current Assets/Liabilities
-95,996 GBP2023-02-28
-591,471 GBP2022-02-28
Total Assets Less Current Liabilities
15 GBP2023-02-28
665,015 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-02-28
-665,000 GBP2022-02-28
Net Assets/Liabilities
15 GBP2023-02-28
15 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-02-28
Retained earnings (accumulated losses)
13 GBP2023-02-28
13 GBP2022-02-28
Equity
15 GBP2023-02-28
15 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Other Investments Other Than Loans
96,011 GBP2023-02-28
1,256,486 GBP2022-02-28
Other Debtors
Amounts falling due within one year
234,911 GBP2023-02-28
235,012 GBP2022-02-28
Other Creditors
Current
331,717 GBP2023-02-28
832,174 GBP2022-02-28
Non-current
0 GBP2023-02-28
665,000 GBP2022-02-28

Related profiles found in government register
  • LOTHIAN LENDING LIMITED
    Info
    Registered number 08991669
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2014-04-10 and dissolved on 2024-12-10 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • LOTHIAN LENDING LIMITED
    S
    Registered number 08991669
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2024-07-25
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.