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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 8
  • 1
    Van Wijk, Dirk Willem
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Lewis, Charlotte Jane
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hepworth, Graham David
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Fay, Robert John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
    Mr Robert John Fay
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Schouten, Antonius Leonardus
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Nominee Secretary → CIF 0
  • 7
    Po Box 2013, 8203 Aa, Lelystad, Netherlands
    Corporate (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOADING SYSTEMS (U.K.) LIMITED

Period: 1997-07-24 ~ now
Company number: 03408375
Registered name
LOADING SYSTEMS (U.K.) LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LOADING SYSTEMS (U.K.) LIMITED
    Info
    Registered number 03408375
    Pembroke House, Penistone Road, Kirkburton, Huddersfield, West Yorkshire HD8 0LF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.