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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 9
  • 1
    Coombs, Alan John
    Individual (14 offsprings)
    Officer
    2010-08-17 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 2
    Young, Cara Louise
    Individual (15 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Raymond George
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Lovelock, Darren Anthony
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Sjoblom, Stig Johan
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
    Mr Stig Johan Sjoblom
    Born in July 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LLORET EOT LIMITED
    13057917
    Lloret House, 20 Ullswater Crescent, Coulsdon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 8
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 9
    CSCS NOMINEES LIMITED
    02825945
    5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (93 offsprings)
    Officer
    2000-06-07 ~ 2010-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LLORET HOLDINGS LIMITED

Period: 2021-08-04 ~ now
Company number: 04009774 11279429... (more)
Registered names
LLORET HOLDINGS LIMITED - now 11279429... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
54,100 GBP2024-12-31
54,100 GBP2023-12-31
Debtors
60,005 GBP2024-12-31
60,005 GBP2023-12-31
Net Current Assets/Liabilities
40,931 GBP2024-12-31
40,931 GBP2023-12-31
Total Assets Less Current Liabilities
95,031 GBP2024-12-31
95,031 GBP2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
21 GBP2023-12-31
21 GBP2022-12-31
Share premium
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
95,005 GBP2024-12-31
95,005 GBP2023-12-31
270,005 GBP2022-12-31
Equity
95,031 GBP2024-12-31
95,031 GBP2023-12-31
Profit/Loss
1,075,000 GBP2024-01-01 ~ 2024-12-31
600,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
54,100 GBP2024-12-31
54,100 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
60,005 GBP2024-12-31
60,005 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
19,074 GBP2024-12-31
19,074 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • LLORET HOLDINGS LIMITED
    Info
    LLORET INTERNATIONAL LIMITED - 2021-08-04
    Registered number 04009774
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey CR5 2HR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • LLORET HOLDINGS LIMITED
    S
    Registered number 04009774
    Lloret House, 20 Ullswater Crescent, Coulsdon, England, CR5 2HR
    Private Limited Company in Companies House (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LLORET CONTROL SYSTEMS LIMITED
    - now 01745436
    COMMTECH CONTROL SYSTEMS LIMITED - 2000-01-19
    COMMTECH SERVICES LIMITED - 1994-02-22
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LLORET MAINTENANCE LIMITED
    - now 03901057
    MARTIN & BOYLAND WATER TECHNOLOGY LIMITED - 2001-02-16
    LOWFLIGHT DEVELOPMENT LIMITED - 2000-03-07
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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