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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
Active 2
  • 1
    Lamakan, Joanna
    Business Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Lamakan, Kamiar
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ now
    OF - Director → CIF 0
    Mr Kamiar Lamakan
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Slocombe, Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 2001-12-01
    OF - Secretary → CIF 0
  • 2
    Lynch, Jillian Kim
    Financial Accountant
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2002-12-07
    OF - Secretary → CIF 0
  • 3
    Byrne, Lesley
    Video Producer born in February 1944
    Individual
    Officer
    icon of calendar ~ 2002-11-20
    OF - Director → CIF 0
  • 4
    Lamakan, Kamiar
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 5
    Lanyado, Saul Hyam Bertram, Dr
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2011-01-07
    OF - Director → CIF 0
  • 6
    Saxton, Arthur Mark
    Co Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Goodfield, Steven John
    Video Producer born in September 1948
    Individual
    Officer
    icon of calendar ~ 2002-11-20
    OF - Director → CIF 0
  • 8
    Byrne, David
    Video Producer born in January 1947
    Individual
    Officer
    icon of calendar ~ 2002-11-20
    OF - Director → CIF 0
  • 9
    Kaufmann, Stephen David
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-30 ~ 1992-07-30
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-30 ~ 1993-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LOOP BUSINESS CONSULTING LIMITED

Previous names
BBS PRODUCTIONS LIMITED - 2002-04-10
THE LOOP COMMUNICATION AGENCY LTD. - 2011-03-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,892 GBP2024-03-31
3,671 GBP2023-03-31
Fixed Assets - Investments
451,748 GBP2024-03-31
398,658 GBP2023-03-31
Fixed Assets
454,640 GBP2024-03-31
402,329 GBP2023-03-31
Debtors
1,023 GBP2024-03-31
2,211 GBP2023-03-31
Cash at bank and in hand
20,204 GBP2024-03-31
68,099 GBP2023-03-31
Current Assets
21,227 GBP2024-03-31
70,310 GBP2023-03-31
Creditors
Current
8,117 GBP2024-03-31
32,859 GBP2023-03-31
Net Current Assets/Liabilities
13,110 GBP2024-03-31
37,451 GBP2023-03-31
Total Assets Less Current Liabilities
467,750 GBP2024-03-31
439,780 GBP2023-03-31
Net Assets/Liabilities
447,285 GBP2024-03-31
429,443 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
446,285 GBP2024-03-31
428,443 GBP2023-03-31
Equity
447,285 GBP2024-03-31
429,443 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
570,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
570,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,327 GBP2023-03-31
Motor vehicles
18,311 GBP2023-03-31
Computers
749 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,387 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
884 GBP2024-03-31
737 GBP2023-03-31
Motor vehicles
16,099 GBP2024-03-31
15,546 GBP2023-03-31
Computers
512 GBP2024-03-31
433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,495 GBP2024-03-31
16,716 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
147 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
553 GBP2023-04-01 ~ 2024-03-31
Computers
79 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
779 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
443 GBP2024-03-31
590 GBP2023-03-31
Motor vehicles
2,212 GBP2024-03-31
2,765 GBP2023-03-31
Computers
237 GBP2024-03-31
316 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,023 GBP2024-03-31
Current, Amounts falling due within one year
2,211 GBP2023-03-31
Trade Creditors/Trade Payables
Current
491 GBP2023-03-31
Other Taxation & Social Security Payable
Current
110 GBP2024-03-31
Other Creditors
Current
8,007 GBP2024-03-31
32,368 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,465 GBP2024-03-31
10,337 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

  • THE LOOP BUSINESS CONSULTING LIMITED
    Info
    BBS PRODUCTIONS LIMITED - 2002-04-10
    THE LOOP COMMUNICATION AGENCY LTD. - 2002-04-10
    Registered number 02735761
    icon of address11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-30 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.