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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Walker, Jonathan Mark
    Marine Consultant born in February 1958
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Ballands, David
    Engineer born in May 1959
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (14 offsprings)
    Officer
    2004-10-11 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Harrison, Alexander Raymond
    Naval Architect born in July 1972
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Guest, Edward Melville Horatio
    Chartered Accountant born in May 1971
    Individual (38 offsprings)
    Officer
    2015-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Haslam, Nick
    Marine Consultant born in May 1960
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Butt, Nadim
    Accountant born in December 1967
    Individual (10 offsprings)
    Officer
    2004-12-10 ~ 2020-05-31
    OF - Director → CIF 0
    Butt, Nadim
    Accountant
    Individual (10 offsprings)
    Officer
    2004-12-10 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 8
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Pointing, Andrew
    Marine Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Segal, Reuben
    Chief Operating Officer born in February 1973
    Individual (8 offsprings)
    Officer
    2020-12-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Pockett, David Ashley
    Marine Consultant born in September 1947
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Holloway, Peter Stuart
    Marine Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Anderson, Jake Spencer
    Engineer born in June 1971
    Individual (4 offsprings)
    Officer
    2014-02-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Baggaley, Peter Duncan
    Engineer born in July 1964
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Miles, Paul Nigel
    Civil Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (20 offsprings)
    Officer
    2009-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Wells, David
    Ceo born in October 1955
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 20
    Zuzic, Dean
    Cfo born in December 1963
    Individual (7 offsprings)
    Officer
    2020-12-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 21
    NEPTUNE BIDCO LIMITED
    - now 08582133
    BDC BIDCO 61 LIMITED - 2013-10-22
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-12-05 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 23
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 24
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-12-05 ~ 2004-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOC GROUP LIMITED

Period: 2004-09-21 ~ now
Company number: 04985989
Registered names
LOC GROUP LIMITED - now
LAWGRA (NO.1084) LIMITED - 2004-09-21 05091628... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
92,412 GBP2024-01-01 ~ 2024-12-31
-509,989 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
103,642 GBP2024-01-01 ~ 2024-12-31
-500,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
103,642 GBP2024-01-01 ~ 2024-12-31
-500,127 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,393,926 GBP2024-12-31
6,393,926 GBP2023-12-31
Fixed Assets
6,393,926 GBP2024-12-31
6,403,565 GBP2023-12-31
Debtors
Current
36,549,422 GBP2024-12-31
36,620,415 GBP2023-12-31
Cash at bank and in hand
64,492 GBP2024-12-31
18,415 GBP2023-12-31
Current Assets
36,613,914 GBP2024-12-31
36,638,830 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,786,345 GBP2024-12-31
Net Current Assets/Liabilities
1,827,569 GBP2024-12-31
-1,161,836 GBP2023-12-31
Total Assets Less Current Liabilities
8,221,495 GBP2024-12-31
5,241,729 GBP2023-12-31
Net Assets/Liabilities
8,221,495 GBP2024-12-31
5,241,729 GBP2023-12-31
Equity
Called up share capital
12,890 GBP2024-12-31
12,889 GBP2023-12-31
12,889 GBP2023-01-01
Share premium
3,107,505 GBP2024-12-31
231,382 GBP2023-12-31
231,382 GBP2023-01-01
Capital redemption reserve
600,000 GBP2024-12-31
600,000 GBP2023-12-31
600,000 GBP2023-01-01
Other miscellaneous reserve
3,177,337 GBP2024-12-31
3,177,337 GBP2023-12-31
3,177,337 GBP2023-01-01
Retained earnings (accumulated losses)
1,323,763 GBP2024-12-31
1,220,121 GBP2023-12-31
1,720,248 GBP2023-01-01
Equity
8,221,495 GBP2024-12-31
5,241,729 GBP2023-12-31
5,741,856 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
103,642 GBP2024-01-01 ~ 2024-12-31
-500,127 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2,876,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
9,639 GBP2024-01-01 ~ 2024-12-31
9,610 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,500 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
103,642 GBP2024-01-01 ~ 2024-12-31
-500,127 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25,911 GBP2024-01-01 ~ 2024-12-31
-117,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,649 GBP2024-12-31
45,649 GBP2023-12-31
Furniture and fittings
5,390 GBP2024-12-31
5,390 GBP2023-12-31
Office equipment
30 GBP2024-12-31
30 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,069 GBP2024-12-31
51,069 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,010 GBP2023-12-31
Furniture and fittings
5,390 GBP2023-12-31
Office equipment
30 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,649 GBP2024-12-31
Furniture and fittings
5,390 GBP2024-12-31
Office equipment
30 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,069 GBP2024-12-31
Investments in Subsidiaries
6,393,926 GBP2024-12-31
6,393,926 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,532,624 GBP2024-12-31
36,584,237 GBP2023-12-31
Other Debtors
Current
16,798 GBP2024-12-31
36,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
212,092 GBP2023-12-31
Amounts owed to group undertakings
Current
34,765,952 GBP2024-12-31
37,582,981 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,366 GBP2024-12-31
Other Creditors
Current
4,066 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,027 GBP2024-12-31
1,527 GBP2023-12-31
Creditors
Current
34,786,345 GBP2024-12-31
37,800,666 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
128,900 shares2024-12-31
128,890 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LOC GROUP LIMITED
    Info
    LAWGRA (NO.1084) LIMITED - 2004-09-21
    Registered number 04985989
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • LOC GROUP LIMITED
    S
    Registered number missing
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company
    CIF 1
  • LOC GROUP LIMITED
    S
    Registered number 04985989
    Ibex House, Minories, London, England, EC3N 1DY
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
    03002557 06464597... (more)
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LONGITUDE CONSULTANCY HOLDINGS LIMITED
    - now 05521551
    LAWGRA (NO.1185) LIMITED - 2005-10-06
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.