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 5
  • 1
    Lynch, Ronan Gerard, Dr
    Executive Director born in April 1968
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Caroline, Executive Director
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Stern, Michael Charles
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Elmallakh, Essam Victor, Dr.
    Advisor To The Board born in November 1953
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    LAFFERTY HOLDINGS LTD
    4-6, Church Road, Burgess Hill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Marsh, Garry Andrew
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2018-06-16
    OF - Director → CIF 0
  • 2
    Lafferty, Michael Joseph
    Publisher born in July 1950
    Individual (12 offsprings)
    Officer
    2017-05-05 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Michael Joseph Lafferty
    Born in July 1950
    Individual (12 offsprings)
    Person with significant control
    2017-05-05 ~ 2024-01-25
    PE - Has significant influence or controlCIF 0
  • 3
    Hunter, Evelyn Colleen
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Stern, Michael Charles
    Individual (17 offsprings)
    Officer
    2017-05-05 ~ 2020-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL BANKING INSTITUTE LIMITED

Previous names
LAFFERTY BANKING INSTITUTE LIMITED - 2020-10-03
LAFFERTY GROUP LTD - 2019-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
25,181 GBP2023-12-31
25,181 GBP2022-12-31
Creditors
Amounts falling due within one year
-99,331 GBP2023-12-31
-99,331 GBP2022-12-31
Net Current Assets/Liabilities
-74,150 GBP2023-12-31
-74,150 GBP2022-12-31
Total Assets Less Current Liabilities
-74,150 GBP2023-12-31
-74,150 GBP2022-12-31
Creditors
Amounts falling due after one year
-41,064 GBP2023-12-31
-41,064 GBP2022-12-31
Net Assets/Liabilities
-115,214 GBP2023-12-31
-115,214 GBP2022-12-31
Equity
-115,214 GBP2023-12-31
-115,214 GBP2022-12-31

Related profiles found in government register
  • RETAIL BANKING INSTITUTE LIMITED
    Info
    LAFFERTY BANKING INSTITUTE LIMITED - 2020-10-03
    LAFFERTY GROUP LTD - 2019-08-21
    Registered number 10756043
    61 Shalimar Gardens, London W3 9JG
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • LAFFERTY GROUP LTD
    S
    Registered number 10756043
    61, Shalimar Gardens, London, England, W3 9JG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 Shalimar Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.