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
    Phillips, James William
    Sales Director born in May 1973
    Individual (15 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Mr James William Phillips
    Born in May 1973
    Individual (15 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgivern, Joanna Mary Louisa
    Individual (7 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Simon Philip Mcgivern
    Born in July 1973
    Individual (19 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Gazzard, Paul Terence
    Fund Manager born in January 1972
    Individual (34 offsprings)
    Officer
    2006-11-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Mcgivern, Simon
    Managing Director born in July 1973
    Individual (19 offsprings)
    Officer
    2003-08-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    Impett, Gary Justin
    Sales Director born in January 1971
    Individual
    Officer
    2003-12-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-08-04 ~ 2003-08-05
    PE - Nominee Director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-04 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCCA TECH LIMITED

Previous name
INNOVATION SYSTEMS LTD - 2003-10-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
200 GBP2023-08-31
200 GBP2022-08-31
Current Assets
292,446 GBP2023-08-31
292,446 GBP2022-08-31
Creditors
Amounts falling due within one year
-92,739 GBP2023-08-31
-92,739 GBP2022-08-31
Net Current Assets/Liabilities
199,707 GBP2023-08-31
199,707 GBP2022-08-31
Total Assets Less Current Liabilities
199,907 GBP2023-08-31
199,907 GBP2022-08-31
Net Assets/Liabilities
199,907 GBP2023-08-31
199,907 GBP2022-08-31
Equity
199,907 GBP2023-08-31
199,907 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • LOCCA TECH LIMITED
    Info
    INNOVATION SYSTEMS LTD - 2003-10-01
    Registered number 04854785
    Water Cottage, Little Ann, Andover, Hampshire SP11 7NR
    Private Limited Company incorporated on 2003-08-04 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • LOCCA TECH LTD
    S
    Registered number 04854785
    Water Cottage, Little Ann, Andover, Hampshire, England, SP11 7NR
    Limited Liability Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,163 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Water Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,566 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.