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 5
  • 1
    Mr Kenny Rae
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Bergman, Johan
    Consultant born in May 1960
    Individual (1 offspring)
    Officer
    2002-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr Johan Bergman
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    7th Floor, 9 Berkeley Street, London, England, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2011-02-04 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    28 Esplanade, Jtc House, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    7th Floor, 9 Berkeley Street, London, England, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2000-12-20 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    2008-05-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 2
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2011-06-20 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    2000-12-20 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 6
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2011-06-20
    OF - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-05 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-05 ~ 2000-12-20
    PE - Nominee Director → CIF 0
  • 9
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, England, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2014-05-12 ~ 2018-09-14
    PE - Secretary → CIF 0
  • 10
    22, Grafton Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-12-20 ~ 2014-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LOADHOUSE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
73,011 GBP2021-06-30
88,589 GBP2020-06-30
Creditors
Amounts falling due within one year
-10,613 GBP2021-06-30
-6,279 GBP2020-06-30
Net Current Assets/Liabilities
62,398 GBP2021-06-30
82,310 GBP2020-06-30
Total Assets Less Current Liabilities
62,398 GBP2021-06-30
82,310 GBP2020-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
62,398 GBP2021-06-30
82,310 GBP2020-06-30
Equity
62,398 GBP2021-06-30
82,310 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • LOADHOUSE LIMITED
    Info
    Registered number 04119566
    The Scalpel 52 Lime Street, 18th Floor, London EC3M 7AF
    Private Limited Company incorporated on 2000-12-05 and dissolved on 2023-03-14 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.