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 3
  • 1
    Everett, Jayne Diana
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Sean Joseph
    Operations Director born in December 1966
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
    Mr Sean Joseph Duffy
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Duffy, Mark Anthony
    Managing Director born in October 1967
    Individual (15 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Duffy
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Mrs Patricia Ann Duffy
    Born in September 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Lundean, David John
    Individual
    Officer
    1999-01-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 3
    Mortimer, Stuart Clive
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Simpson, Robert Anthony
    Company Director born in October 1948
    Individual
    Officer
    1999-01-28 ~ 1999-07-14
    OF - Director → CIF 0
  • 5
    Holmes, Stuart Lang
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Orr, Michael Marsh
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LOFTBRIDGE HOLDINGS LIMITED

Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
80100 - Private Security Activities
Related profiles found in government register
  • LOFTBRIDGE HOLDINGS LIMITED
    Info
    Registered number 03703688
    1st Floor 12 Bank Street, Norwich NR2 4SE
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • LOFTBRIDGE HOLDINGS LIMITED
    S
    Registered number 03703688
    12, Bank Street, 1st Floor, Norwich, England, NR2 4SE
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
  • LOFTBRIDGE HOLDINGS LIMITED
    S
    Registered number 03703688
    18a, Bidwell Road, Rackheath Industrial Estate, Norwich, Norfolk, United Kingdom, NR13 6PT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 12 Bank Street, Norwich, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    299,998 GBP2023-03-07 ~ 2024-03-31
    Person with significant control
    2023-05-22 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    1st Floor 12 Bank Street, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Wymondham Business Park, Chestnut Drive, Off Suton Lane, Wymondham, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,008 GBP2022-03-31
    Person with significant control
    2019-03-04 ~ 2020-08-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.