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 3
  • 1
    Smith-milne, David
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Renshaw, Sarah Louise
    Architect born in September 1982
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    2, Commercial Street, Manchester, Lancashire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Walters, Andrew Richard
    Architect born in July 1976
    Individual
    Officer
    2006-11-17 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Chadwick, Hilary Margaret
    Architect born in November 1965
    Individual
    Officer
    2002-07-27 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Scotland Judd, Beverley
    Individual
    Officer
    2002-07-27 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 4
    Martin, Peter John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ 2024-10-03
    OF - Director → CIF 0
  • 5
    Mccusker, Ruth Elizabeth
    Office Admin born in September 1978
    Individual
    Officer
    2014-06-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Mccusker, Stephen
    Architect born in March 1976
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2024-05-31
    OF - Director → CIF 0
    Mccusker, Stephen
    Individual (1 offspring)
    Officer
    2014-06-28 ~ 2021-10-11
    OF - Secretary → CIF 0
  • 7
    Allen, Neil Coll
    Architect born in October 1965
    Individual
    Officer
    2002-07-27 ~ 2014-06-30
    OF - Director → CIF 0
    Allen, Neil Coll
    Architect
    Individual
    Officer
    2008-02-11 ~ 2014-06-28
    OF - Secretary → CIF 0
  • 8
    PENWITH MANAGEMENT SERVICES LIMITED - 2021-01-12
    2, Commercial Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    608 GBP2020-12-31
    Person with significant control
    2021-10-11 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOOP SYSTEMS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
90030 - Artistic Creation
Brief company account
Fixed Assets
9,566 GBP2021-12-31
2,868 GBP2021-04-30
Current Assets
65,170 GBP2021-12-31
22,396 GBP2021-04-30
Creditors
Amounts falling due within one year
-41,098 GBP2021-12-31
-16,735 GBP2021-04-30
Net Current Assets/Liabilities
32,242 GBP2021-12-31
27,553 GBP2021-04-30
Total Assets Less Current Liabilities
41,808 GBP2021-12-31
30,421 GBP2021-04-30
Net Assets/Liabilities
34,515 GBP2021-12-31
30,421 GBP2021-04-30
Equity
34,515 GBP2021-12-31
30,421 GBP2021-04-30
Average Number of Employees
42021-05-01 ~ 2021-12-31
12020-05-01 ~ 2021-04-30

  • LOOP SYSTEMS LIMITED
    Info
    Registered number 04496787
    2 Commercial Street, Manchester M15 4RQ
    Private Limited Company incorporated on 2002-07-27 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.