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 1
  • Lord-castle, Michael Anthony
    Director born in September 1959
    Individual (10 offsprings)
    Officer
    1999-05-12 ~ now
    OF - director → CIF 0
    Mr Michael Lord-castle
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Weston, David Robert
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2013-02-27
    OF - secretary → CIF 0
  • 2
    Verrando, Kathleen
    Individual
    Officer
    1999-05-12 ~ 2001-06-29
    OF - secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - nominee-director → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-12 ~ 1999-05-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LOVE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-02-28
560,000 GBP2023-02-28
Property, Plant & Equipment
32,051 GBP2024-02-28
39,701 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-28
1 GBP2023-02-28
Fixed Assets
32,052 GBP2024-02-28
599,702 GBP2023-02-28
Debtors
70,890 GBP2024-02-28
80,535 GBP2023-02-28
Cash at bank and in hand
56,032 GBP2024-02-28
30,174 GBP2023-02-28
Current Assets
126,922 GBP2024-02-28
110,709 GBP2023-02-28
Creditors
Amounts falling due within one year
-38,381 GBP2024-02-28
-19,360 GBP2023-02-28
Net Current Assets/Liabilities
88,541 GBP2024-02-28
91,349 GBP2023-02-28
Total Assets Less Current Liabilities
120,593 GBP2024-02-28
691,051 GBP2023-02-28
Creditors
Amounts falling due after one year
-45,842 GBP2024-02-28
-50,627 GBP2023-02-28
Net Assets/Liabilities
74,751 GBP2024-02-28
640,424 GBP2023-02-28
Equity
Called up share capital
102 GBP2024-02-28
800,102 GBP2023-02-28
Retained earnings (accumulated losses)
74,649 GBP2024-02-28
-159,678 GBP2023-02-28
Equity
74,751 GBP2024-02-28
640,424 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
0 GBP2024-02-28
800,000 GBP2023-02-28
Intangible assets - Disposals
-800,000 GBP2023-03-01 ~ 2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-02-28
240,000 GBP2023-02-28
Intangible assets - Disposals and decrease in the amortization or impairment
-240,000 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
45,760 GBP2024-02-28
45,760 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,709 GBP2024-02-28
6,059 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,650 GBP2023-03-01 ~ 2024-02-28

Related profiles found in government register
  • LOVE LIMITED
    Info
    Registered number 03769210
    G132 A2 Building Cody Technology Park, Old Ively Road, Farnborough, Hampshire GU14 0LX
    Private Limited Company incorporated on 1999-05-12 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LOVE LIMITED
    S
    Registered number missing
    60, 62 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ
    CIF 1
  • LOVE LIMITED
    S
    Registered number 03769210
    G132, A2 Building Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
    Limited in Companies House, United Kingdom
    CIF 2
  • LOVE LIMITED
    S
    Registered number 03769210
    G132, A2 Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    G132, A2 Cody Technology Park, Old Ively Road, Farnborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    G132 A2 Cody Technology Park, Old Ively Road, Farnborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    G132 A2 Cody Technology Park, Old Ively Road, Farnborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Vzx Consultancy, G132, A2 Building Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2020-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PRIMITAI LIMITED - 2019-01-24
    G132, A2 Building Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    6,046 GBP2023-09-30
    Officer
    2009-09-28 ~ 2010-10-19
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.