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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 12
  • 1
    Malan, Pieter Jacob De Villiers
    Programmer born in June 1975
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2009-11-07
    OF - Director → CIF 0
  • 2
    Foster, Daphne Elisabeth
    Nursing born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 3
    Gardiner, Lucy
    Company Manager born in April 1956
    Individual (5 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
    1996-10-03 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Majewska, Renata
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Kirby, Andrew James
    Civil Engineer born in December 1965
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 1996-10-03
    OF - Director → CIF 0
  • 6
    Grieve, Nigel David
    Financial Controller born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
    Grieve, Nigel David
    Retired born in August 1943
    Individual (1 offspring)
    1996-05-20 ~ 2025-10-06
    OF - Director → CIF 0
    Grieve, Nigel David
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 7
    Aitken, Christopher
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Postle Thwaite, Tessa Margaret
    Individual (1 offspring)
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
  • 9
    Horvay, Christoph Geza
    Investment Manager born in December 1958
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1996-05-21
    OF - Director → CIF 0
    Horvay, Christoph Geza
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 10
    Tite, Stephen John
    Retired born in August 1931
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 2005-04-12
    OF - Director → CIF 0
  • 11
    Haughton, Timothy William
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 12
    M & N GROUP LIMITED
    - now
    M & N SECRETARIES LIMITED - 1999-10-04 01196725 03775091
    2 Duke Street, London
    Active Corporate (25 parents, 62 offsprings)
    Officer
    1995-06-30 ~ 1996-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LOUGHFIELD LIMITED

Period: 1979-07-19 ~ now
Company number: 01438369
Registered name
LOUGHFIELD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
18,461 GBP2024-07-01 ~ 2025-06-30
13,016 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
20,160 GBP2024-07-01 ~ 2025-06-30
13,619 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-1,699 GBP2024-07-01 ~ 2025-06-30
-603 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
56 GBP2024-07-01 ~ 2025-06-30
43 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,643 GBP2024-07-01 ~ 2025-06-30
-560 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,643 GBP2024-07-01 ~ 2025-06-30
-560 GBP2023-07-01 ~ 2024-06-30
Debtors
8,989 GBP2025-06-30
15,030 GBP2024-06-30
Creditors
Current
4,092 GBP2025-06-30
8,490 GBP2024-06-30
Net Current Assets/Liabilities
4,897 GBP2025-06-30
6,540 GBP2024-06-30
Total Assets Less Current Liabilities
4,897 GBP2025-06-30
6,540 GBP2024-06-30
Equity
Called up share capital
9 GBP2025-06-30
9 GBP2024-06-30
9 GBP2023-06-30
Retained earnings (accumulated losses)
4,888 GBP2025-06-30
6,531 GBP2024-06-30
7,091 GBP2023-06-30
Equity
4,897 GBP2025-06-30
6,540 GBP2024-06-30
7,100 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,643 GBP2024-07-01 ~ 2025-06-30
-560 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-1,643 GBP2024-07-01 ~ 2025-06-30
-560 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
8,989 GBP2025-06-30
Current, Amounts falling due within one year
15,030 GBP2024-06-30
Trade Creditors/Trade Payables
Current
138 GBP2025-06-30
Other Creditors
Current
3,954 GBP2025-06-30
8,490 GBP2024-06-30

  • LOUGHFIELD LIMITED
    Info
    Registered number 01438369
    80 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1979-07-19 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.