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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 2
  • 1
    Fenn, Jeanette
    Individual (3 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Fenn, Graham David
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Mr Graham David Fenn
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Shaw, Alan
    Buyer born in February 1953
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2015-12-24
    OF - Director → CIF 0
    Shaw, Alan
    Buyer
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2015-12-24
    OF - Secretary → CIF 0
  • 2
    Loveday, Gillian Kathleen Anne
    Individual
    Officer
    2002-04-08 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 3
    Loveday, Deborah Claire Louise
    Individual
    Officer
    2005-02-07 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Loveday, Rock Ian
    Company Director born in February 1957
    Individual
    Officer
    2002-04-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Secretary → CIF 0
  • 6
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2002-04-08 ~ 2002-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOVEDAY ENGINEERING LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
760,249 GBP2024-12-31
760,249 GBP2023-12-31
Net Assets/Liabilities
200,100 GBP2024-12-31
200,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Equity
200,100 GBP2024-12-31
200,100 GBP2023-12-31
Investments in Subsidiaries
760,249 GBP2024-12-31
760,249 GBP2023-12-31
Cost valuation
760,249 GBP2023-12-31
Amounts Owed to Related Parties
559,584 GBP2024-12-31
559,584 GBP2023-12-31
Other Creditors
565 GBP2024-12-31
565 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • LOVEDAY ENGINEERING LIMITED
    Info
    Registered number 04410668
    20 Burrel Road, St. Ives, Cambridgeshire PE27 3LE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.