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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 15
  • 1
    Cannon, Geoffrey Nelson
    Private Investor born in October 1950
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Reynolds, Michael Eugene
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 3
    Hughes, Thomas Michael
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Goulet Wright, Nicolas Robert
    Venture Capitalist born in September 1965
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Keatley, Alastair Ofei
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 6
    Baugh, Robert John
    Individual (11 offsprings)
    Officer
    2006-10-15 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 7
    Hill, David Anthony
    Management Consultant born in February 1943
    Individual (9 offsprings)
    Officer
    2004-09-21 ~ 2005-01-20
    OF - Director → CIF 0
  • 8
    Healey, Simon Peter
    Director born in June 1974
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ 2021-12-17
    OF - Director → CIF 0
    Healey, Simon Peter
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 9
    Scott, Andrew
    Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2016-08-17
    OF - Director → CIF 0
  • 10
    Meftah, Barmak
    Business Executive born in December 1969
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2016-08-17
    OF - Director → CIF 0
  • 11
    Wellens, Brian Melchior
    Finance born in July 1970
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2010-10-07
    OF - Director → CIF 0
  • 12
    Flavell, Stephen Graham
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Flavell, Stephen Graham
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ 2006-10-15
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 15
    LOOPUP GROUP LIMITED
    - now 09980752
    LOOPUP GROUP PLC - 2024-04-11 09980752
    LOOPUP GROUP LIMITED
    - 2016-08-18 09980752
    LOOPUP LIMITED - 2016-06-08
    PACIFIC SHELF 1812 LIMITED - 2016-03-11
    52, Tabernacle Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOOPUP LIMITED

Period: 2016-11-23 ~ now
Company number: 04677393 09980752... (more)
Registered names
LOOPUP LIMITED - now 09980752... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LOOPUP LIMITED
    Info
    RING2 COMMUNICATIONS LIMITED - 2016-11-23
    Registered number 04677393
    52 Tabernacle Street, London EC2A 4NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • LOOPUP LIMITED
    S
    Registered number 04677393
    78 Kingsland Road, Kingsland Road, London, England, E2 8DP
    Limited Company in Uk Companies House, Uk
    CIF 1
  • LOOPUP LIMITED
    S
    Registered number 4677393
    78, Kingsland Road, London, England, E2 8DP
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PIMCO 2711 LIMITED
    06423143 06423116... (more)
    52 Tabernacle Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WARWICK HOLDCO LIMITED
    07706694
    52 Tabernacle Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ now
    CIF 2 - Ownership of shares – 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.