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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
Active 3
  • 1
    Henley, Jennifer Christine
    Admin Assistant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Luke, Paul David, Dr
    Controlloop Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
    Dr Paul David Luke
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Trethewey, Michael Leslie
    Concepts Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Luke, Dorothee Francoise Marie
    Company Secretary born in October 1965
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2021-08-01
    OF - Director → CIF 0
    Luke, Dorothee Francoise Marie
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-07-12 ~ 2004-09-01
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-12 ~ 2004-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTROL LOOP CONCEPTS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Creditors
Current
-62,820 GBP2024-12-31
-50,120 GBP2023-12-31
Net Current Assets/Liabilities
14,869 GBP2024-12-31
Total Assets Less Current Liabilities
20,961 GBP2024-12-31
19,506 GBP2023-12-31
Net Assets/Liabilities
20,002 GBP2024-12-31
18,531 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

  • CONTROL LOOP CONCEPTS LIMITED
    Info
    Registered number 05176585
    icon of address7 Milbanke Court, Milbanke Way, Bracknell, Berkshire RG12 1RP
    Private Limited Company incorporated on 2004-07-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.