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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 5
  • 1
    Verrando, Kathleen
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Weston, David Robert
    Individual (12 offsprings)
    Officer
    2001-06-29 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 3
    Lord-castle, Michael Anthony
    Born in September 1959
    Individual (14 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
    Mr Michael Lord-castle
    Born in September 1959
    Individual (14 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
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOVE LIMITED

Period: 1999-05-12 ~ now
Company number: 03769210 03878354... (more)
Registered name
LOVE LIMITED - now 03878354... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
24,401 GBP2025-02-28
32,051 GBP2024-02-28
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-28
Fixed Assets
24,402 GBP2025-02-28
32,052 GBP2024-02-28
Debtors
17,457 GBP2025-02-28
35,970 GBP2024-02-28
Cash at bank and in hand
140,544 GBP2025-02-28
110,952 GBP2024-02-28
Current Assets
158,001 GBP2025-02-28
146,922 GBP2024-02-28
Creditors
Amounts falling due within one year
-23,564 GBP2025-02-28
-13,917 GBP2024-02-28
Net Current Assets/Liabilities
134,437 GBP2025-02-28
133,005 GBP2024-02-28
Total Assets Less Current Liabilities
158,839 GBP2025-02-28
165,057 GBP2024-02-28
Creditors
Amounts falling due after one year
-38,000 GBP2025-02-28
-45,842 GBP2024-02-28
Net Assets/Liabilities
120,839 GBP2025-02-28
119,215 GBP2024-02-28
Equity
Called up share capital
102 GBP2025-02-28
102 GBP2024-02-28
Retained earnings (accumulated losses)
120,737 GBP2025-02-28
119,113 GBP2024-02-28
Equity
120,839 GBP2025-02-28
119,215 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
45,760 GBP2025-02-28
45,760 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,359 GBP2025-02-28
13,709 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,650 GBP2024-02-29 ~ 2025-02-28

Related profiles found in government register
  • LOVE LIMITED
    Info
    Registered number 03769210
    Wanborough Station House Glaziers Lane, Normandy, Guildford GU3 2ED
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 5
  • 1
    AZ SECURE LIMITED - now
    PRIMITAI LIMITED
    - 2019-01-24 07032530 11790277
    Wanborough Station House Glaziers Lane, Normandy, Guildford, England
    Active Corporate (2 parents)
    Officer
    2009-09-28 ~ 2010-10-19
    CIF 1 - Director → ME
  • 2
    THE INSOLVENCY ADVISORY SERVICE LIMITED
    12449777 OC309434
    Wanborough Station House Glaziers Lane, Normandy, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VZX CONSULTANCY LIMITED
    12446999
    Wanborough Station House Glaziers Lane, Normandy, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    VZX EXEC LIMITED
    12447049
    Wanborough Station House Glaziers Lane, Normandy, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    VZX LIMITED
    12451107
    Vzx Consultancy, G132, A2 Building Cody Technology Park, Ively Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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