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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 7
  • 1
    Dewast, Philippe Michel
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ now
    OF - Director → CIF 0
    Mr Philippe Michel Dewast
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Nominee Director → CIF 0
  • 3
    Walker, Thomas William
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Adcock, Peter David
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 5
    Dewast-gagneraud, Chantal, Dr
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Hannah, Alan Irving
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOUISE LIMITED

Period: 1993-07-26 ~ now
Company number: 02839266
Registered name
LOUISE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14,000 GBP2024-07-31
14,000 GBP2023-07-31
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
14,002 GBP2024-07-31
14,002 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
14,002 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
14,002 GBP2024-07-31
14,002 GBP2023-07-31

Related profiles found in government register
  • LOUISE LIMITED
    Info
    Registered number 02839266
    C/o Penningtons Manches Llp, 125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • LOUISE
    S
    Registered number missing
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Miss
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEVERQUEST LIMITED
    12942377
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.