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
    Flavell, Stephen Graham
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Thomas Michael
    Entrepreneur born in February 1968
    Individual (8 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
  • 3
    LOOPUP GROUP PLC - 2024-04-11
    LOOPUP LIMITED - 2016-06-08
    PACIFIC SHELF 1812 LIMITED - 2016-03-11
    52, Tabernacle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Cannon, Geoffrey Nelson
    Private Investor born in October 1950
    Individual
    Officer
    2004-09-21 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Wellens, Brian Melchior
    Finance born in July 1970
    Individual
    Officer
    2003-08-19 ~ 2010-10-07
    OF - Director → CIF 0
  • 3
    Flavell, Stephen Graham
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ 2006-10-15
    OF - Secretary → CIF 0
  • 4
    Scott, Andrew
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Goulet Wright, Nicolas Robert
    Venture Capitalist born in September 1965
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2016-08-02
    OF - Director → CIF 0
  • 6
    Keatley, Alastair Ofei
    Individual
    Officer
    2016-02-02 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 7
    Hill, David Anthony
    Management Consultant born in February 1943
    Individual
    Officer
    2004-09-21 ~ 2005-01-20
    OF - Director → CIF 0
  • 8
    Reynolds, Michael Eugene
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Meftah, Barmak
    Business Executive born in December 1969
    Individual
    Officer
    2014-10-08 ~ 2016-08-17
    OF - Director → CIF 0
  • 10
    Baugh, Robert John
    Individual
    Officer
    2006-10-15 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 11
    Healey, Simon Peter
    Director born in June 1974
    Individual
    Officer
    2020-12-01 ~ 2021-12-17
    OF - Director → CIF 0
    Healey, Simon Peter
    Individual
    Officer
    2017-06-16 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOOPUP LIMITED

Previous name
RING2 COMMUNICATIONS LIMITED - 2016-11-23
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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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
Active 2
  • 1
    52 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    503,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    52 Tabernacle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,446,187 GBP2023-12-31
    Person with significant control
    2018-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.