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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
    Saxton, Arthur Mark
    Co Director born in December 1952
    Individual (15 offsprings)
    Officer
    2007-11-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 2
    Goodfield, Steven John
    Video Producer born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1993-07-30) ~ 2002-11-20
    OF - Director → CIF 0
  • 3
    Lanyado, Saul Hyam Bertram, Dr
    Retired born in March 1947
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ 2011-01-07
    OF - Director → CIF 0
  • 4
    Lynch, Jillian Kim
    Financial Accountant
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2002-12-07
    OF - Secretary → CIF 0
  • 5
    Lamakan, Joanna
    Business Manager
    Individual (2 offsprings)
    Officer
    2002-12-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Byrne, Lesley
    Video Producer born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1993-07-30) ~ 2002-11-20
    OF - Director → CIF 0
  • 7
    Lamakan, Kamiar
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
    Lamakan, Kamiar
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2002-08-29
    OF - Secretary → CIF 0
    Mr Kamiar Lamakan
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Kaufmann, Stephen David
    Consultant born in November 1954
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2013-02-07
    OF - Director → CIF 0
  • 9
    Byrne, David
    Video Producer born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1993-07-30) ~ 2002-11-20
    OF - Director → CIF 0
  • 10
    Slocombe, Andrew
    Company Secretary
    Individual (2 offsprings)
    Officer
    (before 1993-07-30) ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-07-30 ~ 1992-07-30
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-07-30 ~ 1993-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LOOP BUSINESS CONSULTING LIMITED

Period: 2011-03-15 ~ now
Company number: 02735761
Registered names
THE LOOP BUSINESS CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,279 GBP2025-03-31
2,892 GBP2024-03-31
Fixed Assets - Investments
353,498 GBP2025-03-31
451,748 GBP2024-03-31
Fixed Assets
355,777 GBP2025-03-31
454,640 GBP2024-03-31
Debtors
1,406 GBP2025-03-31
1,023 GBP2024-03-31
Cash at bank and in hand
27,448 GBP2025-03-31
20,204 GBP2024-03-31
Current Assets
28,854 GBP2025-03-31
21,227 GBP2024-03-31
Creditors
Current
8,905 GBP2025-03-31
8,117 GBP2024-03-31
Net Current Assets/Liabilities
19,949 GBP2025-03-31
13,110 GBP2024-03-31
Total Assets Less Current Liabilities
375,726 GBP2025-03-31
467,750 GBP2024-03-31
Net Assets/Liabilities
353,568 GBP2025-03-31
447,285 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
352,568 GBP2025-03-31
446,285 GBP2024-03-31
Equity
353,568 GBP2025-03-31
447,285 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
570,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
570,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,327 GBP2024-03-31
Motor vehicles
18,311 GBP2024-03-31
Computers
749 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,387 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
995 GBP2025-03-31
884 GBP2024-03-31
Motor vehicles
16,542 GBP2025-03-31
16,099 GBP2024-03-31
Computers
571 GBP2025-03-31
512 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,108 GBP2025-03-31
17,495 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
443 GBP2024-04-01 ~ 2025-03-31
Computers
59 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
332 GBP2025-03-31
443 GBP2024-03-31
Motor vehicles
1,769 GBP2025-03-31
2,212 GBP2024-03-31
Computers
178 GBP2025-03-31
237 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,406 GBP2025-03-31
1,023 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,060 GBP2025-03-31
Other Taxation & Social Security Payable
Current
588 GBP2025-03-31
110 GBP2024-03-31
Other Creditors
Current
5,257 GBP2025-03-31
8,007 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,158 GBP2025-03-31
20,465 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

  • THE LOOP BUSINESS CONSULTING LIMITED
    Info
    THE LOOP COMMUNICATION AGENCY LTD. - 2011-03-15
    BBS PRODUCTIONS LIMITED - 2011-03-15
    Registered number 02735761
    11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-30 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.