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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 23
  • 1
    Leah, Christopher Richard
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Shipley, Peter
    University Lecturer Retired born in October 1943
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Dove, David Ian
    Retired born in June 1953
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Behrendt, John Bernard
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Behrendt, John Bernard
    Director born in May 1961
    Individual (24 offsprings)
    2005-12-03 ~ 2012-11-19
    OF - Director → CIF 0
  • 5
    Coles, Jonathan
    Individual (56 offsprings)
    Officer
    2020-11-06 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 6
    Reel, Sean Malachy
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2004-09-08 ~ 2005-12-03
    OF - Director → CIF 0
  • 7
    Snowden, Christopher
    Engineer born in March 1956
    Individual (1 offspring)
    Officer
    2009-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Dove, Linda Harriet
    Finance Manager born in August 1951
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2009-03-28
    OF - Director → CIF 0
  • 9
    Jackson, Stephen Martin Rowan
    Born in April 1950
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 10
    Stuart, Debra Lynn
    Director (Ceo) born in August 1961
    Individual (22 offsprings)
    Officer
    2014-02-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 11
    Fennell, Thomas James Frederick
    Projects Director born in May 1948
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 12
    Wager, Jeremy Vincent
    Individual (125 offsprings)
    Officer
    2004-09-08 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Purnell, Patricia Anne
    Retired Teacher born in August 1944
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2015-07-21
    OF - Director → CIF 0
  • 14
    Lazarus, Michael Steven
    Barrister born in November 1963
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2006-04-20
    OF - Director → CIF 0
  • 15
    Killner, John Iain
    Management Consultant born in April 1946
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Backhouse, Andrew Mark
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2023-04-25
    OF - Director → CIF 0
  • 17
    Belchamber, Antony Ray
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Fennell, Jennifer Theresa
    Born in July 1950
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2019-03-11
    OF - Director → CIF 0
  • 19
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-07-27 ~ 2004-09-08
    OF - Nominee Director → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2019-11-28 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-07-27 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 22
    FBA (DIRECTORS & SECRETARIES) LTD
    FBA (DIRECTORS AND SECRETARIES) LIMITED 06058957
    Yew Tree House, 10 Church Street, St Neots, Cambs, England
    Dissolved Corporate (4 parents, 104 offsprings)
    Officer
    2014-03-01 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 23
    FLAXFIELDS SECRETARIAL LIMITED
    13047583
    Fordham House - Flaxfields, 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (2 parents, 64 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLD FLOUR MILLS LIMITED

Period: 2004-09-13 ~ now
Company number: 05190588
Registered names
THE OLD FLOUR MILLS LIMITED - now
LOOPCHOICE LIMITED - 2004-09-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,750 GBP2024-08-31
2,750 GBP2023-08-31
Debtors
6,259 GBP2024-08-31
6,033 GBP2023-08-31
Creditors
Current
444 GBP2024-08-31
431 GBP2023-08-31
Net Current Assets/Liabilities
5,815 GBP2024-08-31
5,602 GBP2023-08-31
Total Assets Less Current Liabilities
8,565 GBP2024-08-31
8,352 GBP2023-08-31
Creditors
Non-current
2,613 GBP2024-08-31
2,613 GBP2023-08-31
Net Assets/Liabilities
5,952 GBP2024-08-31
5,739 GBP2023-08-31
Equity
Called up share capital
955 GBP2024-08-31
955 GBP2023-08-31
Equity
5,952 GBP2024-08-31
5,739 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,750 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
955 shares2024-08-31

  • THE OLD FLOUR MILLS LIMITED
    Info
    LOOPCHOICE LIMITED - 2004-09-13
    Registered number 05190588
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely CB7 5LL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.