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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
Active 1
  • Mcguffie, Iain Peter
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ now
    OF - Director → CIF 0
    Mr Iain Peter Mcguffie
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Rawlinson, Lucinda Mary
    Management Accountant
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 2
    Tolley, Hazel
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOCH SPORT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • LOCH SPORT LIMITED
    Info
    Registered number 04202234
    icon of addressFleet House Spring Lane, South Spring Lane Industrial -, Estate Malvern, Worcestershire WR14 1AT
    Private Limited Company incorporated on 2001-04-19 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • LOCH SPORT LIMITED
    S
    Registered number missing
    icon of addressSpring Lane South, Spring Lane Industrial Estate, Malvern, Worcestershire, United Kingdom, WR14 1AJ
    Private Limited Company
    CIF 1
  • LOCH SPORT LIMITED
    S
    Registered number 04202234
    icon of addressFleet House, Spring Lane, Malvern, Worcesterhsire, United Kingdom, WR14 1AT
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpring Lane South, Spring Lane Industrial Estate, Malvern, Worcs
    Active Corporate (3 parents)
    Equity (Company account)
    3,065,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BEAMRIDER LIMITED - 2024-02-24
    icon of addressFleet House, Spring Lane South, Malvern, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1,869,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.