logo
explain how to read the page

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
    Mcgivern, Joanna Mary Louisa
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Simon Philip Mcgivern
    Born in July 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Phillips, James William
    Born in May 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
    Mr James William Phillips
    Born in May 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Impett, Gary Justin
    Sales Director born in January 1971
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Gazzard, Paul Terence
    Fund Manager born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    Mcgivern, Simon
    Managing Director born in July 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    icon of addressMellier 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
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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 GBP2024-08-31
200 GBP2023-08-31
Current Assets
292,446 GBP2024-08-31
292,446 GBP2023-08-31
Creditors
Amounts falling due within one year
-92,739 GBP2024-08-31
-92,739 GBP2023-08-31
Net Current Assets/Liabilities
199,707 GBP2024-08-31
199,707 GBP2023-08-31
Total Assets Less Current Liabilities
199,907 GBP2024-08-31
199,907 GBP2023-08-31
Net Assets/Liabilities
199,907 GBP2024-08-31
199,907 GBP2023-08-31
Equity
199,907 GBP2024-08-31
199,907 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • LOCCA TECH LIMITED
    Info
    INNOVATION SYSTEMS LTD - 2003-10-01
    Registered number 04854785
    icon of addressWater Cottage, Little Ann, Andover, Hampshire SP11 7NR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • LOCCA TECH LTD
    S
    Registered number 04854785
    icon of addressWater 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
    icon of addressWater Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,163 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWater Cottage, Little Ann, Andover, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,566 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.