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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 4
  • 1
    Dunitz, Gemma Louise
    Born in July 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
    Mrs Gemma Louise Dunitz
    Born in July 1982
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ 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
  • 2
    Adam Eisen
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ 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
  • 3
    Blitz, Rose
    Born in November 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ now
    OF - Director → CIF 0
    Blitz, Rose
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Robert Eisen
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ 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
Ceased 4
  • 1
    Eisen, Anthony
    Director born in October 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2023-05-27
    OF - Director → CIF 0
    Mr Anthony Eisen
    Born in October 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eisen, Sharon Janice
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2005-03-25
    OF - Director → CIF 0
    Eisen, Sharon Janice
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2005-03-25
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1996-03-19
    OF - Nominee Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-08 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOVELAKE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
24,003 GBP2024-09-30
24,003 GBP2023-09-30
Fixed Assets
24,003 GBP2024-09-30
24,003 GBP2023-09-30
Cash at bank and in hand
27 GBP2024-09-30
27 GBP2023-09-30
Current Assets
27 GBP2024-09-30
27 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,198 GBP2024-09-30
Net Current Assets/Liabilities
-7,171 GBP2024-09-30
-7,171 GBP2023-09-30
Total Assets Less Current Liabilities
16,832 GBP2024-09-30
16,832 GBP2023-09-30
Net Assets/Liabilities
16,832 GBP2024-09-30
16,832 GBP2023-09-30
Equity
Called up share capital
24,003 GBP2024-09-30
24,003 GBP2023-09-30
Retained earnings (accumulated losses)
-7,171 GBP2024-09-30
-7,171 GBP2023-09-30
Equity
16,832 GBP2024-09-30
16,832 GBP2023-09-30
Investments in Subsidiaries
24,003 GBP2024-09-30
24,003 GBP2023-09-30
Cash and Cash Equivalents
27 GBP2024-09-30
27 GBP2023-09-30
Amounts owed to group undertakings
Current
5,523 GBP2024-09-30
5,523 GBP2023-09-30
Other Creditors
Current
500 GBP2024-09-30
500 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,175 GBP2024-09-30
1,175 GBP2023-09-30
Creditors
Current
7,198 GBP2024-09-30
7,198 GBP2023-09-30

Related profiles found in government register
  • LOVELAKE LIMITED
    Info
    Registered number 03169372
    icon of addressMillhouse, 32-38 East Street, Rochford SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • LOVELAKE LIMITED
    S
    Registered number 03169372
    icon of addressMillhouse, 32-34 East Street, Rochford, Essex, England, SS4 1DB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • LOVELAKE LIMITED
    S
    Registered number 03169372
    icon of addressPo Box 68683, St Georges Road, London, England, NW11 1LJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMillhouse, 32-38 East Street, Rochford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,722,352 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMillhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,351,756 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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