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
    Ashton, John Murray Bruce
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
    Mr John Murray Bruce Ashton
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Le, Hoang Bao Tran Clara
    Sales Director born in September 1973
    Individual (1 offspring)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Ms Hoang Bao Tran Clara Lé
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Garcia, Jean Frederic
    Publisher born in June 1972
    Individual (3 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Garcia, Jean-frederic
    Publisher
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Jean-frederic Garcia
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Lai, Keying
    Research & Development Director born in October 1993
    Individual (1 offspring)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    PE - Nominee Director → CIF 0
  • 3
    SD COMPANY NOMINEES LIMITED
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1998-02-09 ~ 2006-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LOCATION GUIDE LIMITED

Previous name
THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED - 2004-12-16
Standard Industrial Classification
58120 - Publishing Of Directories And Mailing Lists
82301 - Activities Of Exhibition And Fair Organisers
82302 - Activities Of Conference Organisers
Brief company account
Intangible Assets
50,000 GBP2024-06-29
60,000 GBP2023-06-29
Property, Plant & Equipment
2,522 GBP2024-06-29
2,591 GBP2023-06-29
Fixed Assets
52,522 GBP2024-06-29
62,591 GBP2023-06-29
Debtors
561,964 GBP2024-06-29
400,922 GBP2023-06-29
Cash at bank and in hand
488,514 GBP2024-06-29
240,028 GBP2023-06-29
Current Assets
1,050,478 GBP2024-06-29
640,950 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-955,026 GBP2024-06-29
-673,255 GBP2023-06-29
Net Current Assets/Liabilities
95,452 GBP2024-06-29
-32,305 GBP2023-06-29
Total Assets Less Current Liabilities
147,974 GBP2024-06-29
30,286 GBP2023-06-29
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2024-06-29
-36,000 GBP2023-06-29
Net Assets/Liabilities
129,974 GBP2024-06-29
-5,714 GBP2023-06-29
Equity
Called up share capital
900 GBP2024-06-29
900 GBP2023-06-29
Retained earnings (accumulated losses)
129,074 GBP2024-06-29
-6,614 GBP2023-06-29
Equity
129,974 GBP2024-06-29
-5,714 GBP2023-06-29
Average Number of Employees
142023-06-30 ~ 2024-06-29
122022-06-30 ~ 2023-06-29
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-06-29
Other than goodwill
168,085 GBP2023-06-29
Intangible Assets - Gross Cost
268,085 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-06-29
40,000 GBP2023-06-29
Other than goodwill
168,085 GBP2024-06-29
168,085 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
218,085 GBP2024-06-29
208,085 GBP2023-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2023-06-30 ~ 2024-06-29
Other than goodwill
0 GBP2023-06-30 ~ 2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2023-06-30 ~ 2024-06-29
Intangible Assets
Net goodwill
50,000 GBP2024-06-29
60,000 GBP2023-06-29
Other than goodwill
0 GBP2024-06-29
0 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
Other
61,322 GBP2024-06-29
58,871 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,800 GBP2024-06-29
56,280 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,520 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Other
2,522 GBP2024-06-29
2,591 GBP2023-06-29
Trade Debtors/Trade Receivables
Current
334,122 GBP2024-06-29
198,722 GBP2023-06-29
Other Debtors
Amounts falling due within one year
227,842 GBP2024-06-29
202,200 GBP2023-06-29
Debtors
Current, Amounts falling due within one year
561,964 GBP2024-06-29
400,922 GBP2023-06-29
Bank Borrowings/Overdrafts
Current
19,716 GBP2024-06-29
21,124 GBP2023-06-29
Trade Creditors/Trade Payables
Current
4,990 GBP2024-06-29
20,807 GBP2023-06-29
Corporation Tax Payable
Current
35,895 GBP2024-06-29
0 GBP2023-06-29
Other Taxation & Social Security Payable
Current
17,720 GBP2024-06-29
11,251 GBP2023-06-29
Other Creditors
Current
876,705 GBP2024-06-29
620,073 GBP2023-06-29
Creditors
Current
955,026 GBP2024-06-29
673,255 GBP2023-06-29
Bank Borrowings/Overdrafts
Non-current
18,000 GBP2024-06-29
36,000 GBP2023-06-29
Bank Borrowings
36,000 GBP2024-06-29
54,000 GBP2023-06-29
Bank Overdrafts
1,716 GBP2024-06-29
3,124 GBP2023-06-29
Total Borrowings
37,716 GBP2024-06-29
57,124 GBP2023-06-29
Current
19,716 GBP2024-06-29
21,124 GBP2023-06-29
Non-current
18,000 GBP2024-06-29
36,000 GBP2023-06-29
Related profiles found in government register
  • THE LOCATION GUIDE LIMITED
    Info
    THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED - 2004-12-16
    Registered number 03507052
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1998-02-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • THE LOCATION GUIDE LIMITED
    S
    Registered number 03507052
    Unit 6 Oakwood House, 422 Hackney Road, London, United Kingdom, E2 7SY
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6a Oakwood House, 414-422 Hackney Road, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,463 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.