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 4
  • 1
    Kenner, Michael Stuart Bernard
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Walden, Andrew Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Silber Gallardo, Juan Mauricio
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-4-4, Kojimachi, Chiyoda - Ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Baker, Simon Timothy
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Gomez De Olea, Ricardo
    Cfo born in June 1975
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Shishido, Kiyoshi
    Ceo born in December 1956
    Individual
    Officer
    icon of calendar 2023-12-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Bray, Simon Gavin Reginald
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Moya-oliver, Antonio
    Consultant born in January 1962
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2009-06-11
    OF - Director → CIF 0
  • 6
    Del Pozo, Gonzalo
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Grana Moran, David
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Oses, Javier
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 9
    Keim, Christian Andreas Helmut, Dr
    Legal Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 10
    Huang, Anthony Yick Kin
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2013-07-11
    OF - Director → CIF 0
  • 11
    Jimenez, Leire
    Insurance Manager born in August 1980
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Walden, Andrew Neil
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2023-05-01
    OF - Director → CIF 0
    Walden, Andrew Neil
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 13
    Etxebeste Otegi, Javier
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Freyfogle, Edward
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 15
    Urquizu, Laura
    Director Of Investments born in November 1968
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2012-06-04
    OF - Director → CIF 0
  • 16
    Silber, Juan Mauricio
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 17
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-02-16 ~ 2006-02-16
    PE - Nominee Director → CIF 0
  • 18
    TBA MANAGEMENT CONSULTANTS LIMITED - 2006-05-30
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,364 GBP2025-03-31
    Officer
    2006-02-16 ~ 2008-10-31
    PE - Secretary → CIF 0
  • 19
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-16 ~ 2006-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOKKU LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
284 GBP2023-09-30
Fixed Assets - Investments
6,674 GBP2024-09-30
6,674 GBP2023-09-30
Fixed Assets
6,674 GBP2024-09-30
6,958 GBP2023-09-30
Debtors
Current
33,226 GBP2024-09-30
258,147 GBP2023-09-30
Cash at bank and in hand
4,357,278 GBP2024-09-30
4,026,847 GBP2023-09-30
Current Assets
4,390,504 GBP2024-09-30
4,284,994 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-90,898 GBP2024-09-30
Net Current Assets/Liabilities
4,299,606 GBP2024-09-30
4,121,049 GBP2023-09-30
Total Assets Less Current Liabilities
4,306,280 GBP2024-09-30
4,128,007 GBP2023-09-30
Net Assets/Liabilities
4,293,017 GBP2024-09-30
4,128,007 GBP2023-09-30
Equity
Called up share capital
17,440 GBP2024-09-30
17,440 GBP2023-09-30
Share premium
425,852 GBP2024-09-30
425,852 GBP2023-09-30
Capital redemption reserve
16,927 GBP2024-09-30
16,927 GBP2023-09-30
Retained earnings (accumulated losses)
3,832,798 GBP2024-09-30
3,667,788 GBP2023-09-30
Equity
4,293,017 GBP2024-09-30
4,128,007 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,137 GBP2024-09-30
1,137 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
853 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
284 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,137 GBP2024-09-30
Property, Plant & Equipment
Computers
284 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,347 GBP2024-09-30
234,646 GBP2023-09-30
Other Debtors
Current
1,292 GBP2024-09-30
1,260 GBP2023-09-30
Prepayments/Accrued Income
Current
2,920 GBP2024-09-30
3,261 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
3,667 GBP2024-09-30
18,980 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,583 GBP2024-09-30
6,310 GBP2023-09-30
Amounts owed to group undertakings
Current
17,950 GBP2024-09-30
17,950 GBP2023-09-30
Corporation Tax Payable
Current
31,220 GBP2024-09-30
Taxation/Social Security Payable
Current
13,893 GBP2024-09-30
17,660 GBP2023-09-30
Other Creditors
Current
10,097 GBP2024-09-30
106,605 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
16,155 GBP2024-09-30
15,420 GBP2023-09-30
Creditors
Current
90,898 GBP2024-09-30
163,945 GBP2023-09-30
Other Creditors
Non-current
13,263 GBP2024-09-30
Net Deferred Tax Liability/Asset
3,667 GBP2024-09-30
18,980 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,313 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
890,000 shares2024-09-30
890,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
853,970 shares2024-09-30
853,970 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
950 GBP2024-09-30
475 GBP2023-09-30
Related profiles found in government register
  • LOKKU LIMITED
    Info
    Registered number 05712175
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • LOKKU LIMITED
    S
    Registered number 05712175
    icon of addressC/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.