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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 5
  • 1
    Mr Michael Leander Pearl
    Born in June 1948
    Individual (19 offsprings)
    Person with significant control
    2020-04-17 ~ 2022-01-01
    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
  • 2
    Stern, Michael Charles
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
    Stern, Michael
    Individual (25 offsprings)
    Officer
    2019-09-20 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    Hastings, Caroline, Executive Director
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Caroline Hastings
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    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
    Ms Caroline Hastings
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2024-03-20 ~ 2024-04-12
    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
  • 4
    Lynch, Ronan Gerard, Dr
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Dr Ronan Gerard Lynch
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    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
    Dr Ronan Gerard Lynch
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2024-03-21 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lafferty, Michael Joseph
    Publisher born in July 1950
    Individual (18 offsprings)
    Officer
    2019-09-20 ~ 2024-01-25
    OF - Director → CIF 0
    Estate Of Mr Michael Joseph Lafferty
    Born in July 1950
    Individual (18 offsprings)
    Person with significant control
    2019-09-20 ~ now
    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

LAFFERTY HOLDINGS LTD

Period: 2019-09-20 ~ now
Company number: 12218570
Registered name
LAFFERTY HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
101 GBP2024-12-31
101 GBP2023-12-31
Total Assets Less Current Liabilities
101 GBP2024-12-31
101 GBP2023-12-31
Net Assets/Liabilities
101 GBP2024-12-31
101 GBP2023-12-31
Equity
101 GBP2024-12-31
101 GBP2023-12-31

Related profiles found in government register
  • LAFFERTY HOLDINGS LTD
    Info
    Registered number 12218570
    61 Shalimar Gardens, London W3 9JG
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • LAFFERTY HOLDINGS LTD
    S
    Registered number Na
    Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Channel Islands, GY1 1EW
    Limited Company in Guernsey Registry, Guernsey
    CIF 1
  • LAFFERTY HOLDINGS LIMITED
    S
    Registered number 19927
    Elizabeth House, Ruette Braye, St Peter Port, Guernsey, Guernsey, GY1 1EW
    Limited Company in Guernsey, United Kingdom
    CIF 2
  • LAFFERTY HOLDINGS LIMITED
    S
    Registered number 12218570
    4-6, Church Road, Burgess Hill, England, RH15 9AE
    Limited Private Company in Companies House - England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAFFERTY BANK QUALITY BENCHMARKING LIMITED
    - now 09393791
    LAFFERTY BANK QUALITY RATINGS LIMITED
    - 2017-06-08 09393791
    LAFFERTY RATINGS LIMITED
    - 2016-06-22 09393791
    61 Shalimar Gardens, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    RETAIL BANKING ACADEMY LIMITED
    - now 07833300
    INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
    LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
    264 Banbury Road, Oxford
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RETAIL BANKING INSTITUTE LIMITED
    - now 10756043
    LAFFERTY BANKING INSTITUTE LIMITED
    - 2020-10-03 10756043
    LAFFERTY GROUP LTD - 2019-08-21
    61 Shalimar Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.