logo
explain how to read the page

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 4
  • 1
    Gustafson, Paul
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Mr Paul Gustafson
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hamment, Michael Graham
    Accountant born in December 1953
    Individual (39 offsprings)
    Officer
    1998-10-16 ~ 2014-09-05
    OF - Director → CIF 0
    Hamment, Michael Graham
    Accountant
    Individual (39 offsprings)
    Officer
    1998-10-16 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOONEY BALLOONIES LIMITED

Period: 1998-10-16 ~ now
Company number: 03651173
Registered name
LOONEY BALLOONIES LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
1 GBP2024-10-31
1 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,532 GBP2024-10-31
-3,532 GBP2023-10-31
Net Current Assets/Liabilities
-3,532 GBP2024-10-31
-3,532 GBP2023-10-31
Total Assets Less Current Liabilities
-3,531 GBP2024-10-31
-3,531 GBP2023-10-31
Net Assets/Liabilities
-3,531 GBP2024-10-31
-3,531 GBP2023-10-31
Equity
-3,531 GBP2024-10-31
-3,531 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • LOONEY BALLOONIES LIMITED
    Info
    Registered number 03651173
    The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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