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
    Silber Gallardo, Juan Mauricio
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Walden, Andrew Neil
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Kenner, Michael Stuart Bernard
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    1-4-4, Kojimachi, Chiyoda - Ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    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
    Jimenez, Leire
    Insurance Manager born in August 1980
    Individual
    Officer
    2006-08-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Silber, Juan Mauricio
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Del Pozo, Gonzalo
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Shishido, Kiyoshi
    Ceo born in December 1956
    Individual
    Officer
    2023-12-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Gomez De Olea, Ricardo
    Cfo born in June 1975
    Individual
    Officer
    2019-02-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Huang, Anthony Yick Kin
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2013-07-11
    OF - Director → CIF 0
  • 7
    Urquizu, Laura
    Director Of Investments born in November 1968
    Individual
    Officer
    2009-05-26 ~ 2012-06-04
    OF - Director → CIF 0
  • 8
    Keim, Christian Andreas Helmut, Dr
    Legal Director born in June 1967
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 9
    Moya-oliver, Antonio
    Consultant born in January 1962
    Individual
    Officer
    2008-01-21 ~ 2009-06-11
    OF - Director → CIF 0
  • 10
    Walden, Andrew Neil
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2023-05-01
    OF - Director → CIF 0
    Walden, Andrew Neil
    Finance Director
    Individual (4 offsprings)
    Officer
    2009-07-15 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 11
    Bray, Simon Gavin Reginald
    Director born in January 1982
    Individual
    Officer
    2019-10-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Freyfogle, Edward
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Grana Moran, David
    Director born in May 1973
    Individual
    Officer
    2023-05-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 14
    Oses, Javier
    Company Director born in March 1944
    Individual
    Officer
    2006-08-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 15
    Baker, Simon Timothy
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2019-02-08
    OF - Director → CIF 0
  • 16
    Etxebeste Otegi, Javier
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 17
    TBA MANAGEMENT CONSULTANTS LIMITED - 2006-05-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364 GBP2024-03-31
    Officer
    2006-02-16 ~ 2008-10-31
    PE - Secretary → CIF 0
  • 18
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-02-16 ~ 2006-02-16
    PE - Nominee Secretary → CIF 0
  • 19
    44 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
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
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
284 GBP2023-09-30
663 GBP2022-09-30
Fixed Assets - Investments
6,674 GBP2023-09-30
6,674 GBP2022-09-30
Fixed Assets
6,958 GBP2023-09-30
7,337 GBP2022-09-30
Debtors
Current
258,147 GBP2023-09-30
331,508 GBP2022-09-30
Cash at bank and in hand
4,026,847 GBP2023-09-30
2,938,765 GBP2022-09-30
Current Assets
4,284,994 GBP2023-09-30
3,270,273 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-163,945 GBP2023-09-30
-2,083,990 GBP2022-09-30
Net Current Assets/Liabilities
4,121,049 GBP2023-09-30
1,186,283 GBP2022-09-30
Total Assets Less Current Liabilities
4,128,007 GBP2023-09-30
1,193,620 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-64,059 GBP2022-09-30
Net Assets/Liabilities
4,128,007 GBP2023-09-30
1,129,561 GBP2022-09-30
Equity
Called up share capital
17,440 GBP2023-09-30
17,440 GBP2022-09-30
Share premium
425,852 GBP2023-09-30
425,852 GBP2022-09-30
Capital redemption reserve
16,927 GBP2023-09-30
16,927 GBP2022-09-30
Retained earnings (accumulated losses)
3,667,788 GBP2023-09-30
669,342 GBP2022-09-30
Equity
4,128,007 GBP2023-09-30
1,129,561 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,137 GBP2023-09-30
1,137 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
474 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
379 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
853 GBP2023-09-30
Property, Plant & Equipment
Computers
284 GBP2023-09-30
663 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
234,646 GBP2023-09-30
260,019 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
66,788 GBP2022-09-30
Other Debtors
Current
1,260 GBP2023-09-30
3,960 GBP2022-09-30
Prepayments/Accrued Income
Current
3,261 GBP2023-09-30
741 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
18,980 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,310 GBP2023-09-30
148 GBP2022-09-30
Amounts owed to group undertakings
Current
17,950 GBP2023-09-30
2,045,938 GBP2022-09-30
Taxation/Social Security Payable
Current
17,660 GBP2023-09-30
4,819 GBP2022-09-30
Other Creditors
Current
106,605 GBP2023-09-30
12,394 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
15,420 GBP2023-09-30
20,691 GBP2022-09-30
Creditors
Current
163,945 GBP2023-09-30
2,083,990 GBP2022-09-30
Other Creditors
Non-current
64,059 GBP2022-09-30
Creditors
Non-current
64,059 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,980 GBP2022-10-01 ~ 2023-09-30
Net Deferred Tax Liability/Asset
18,980 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
890,000 shares2023-09-30
890,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
853,970 shares2023-09-30
853,970 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
475 GBP2023-09-30
475 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
475 GBP2023-09-30
475 GBP2022-09-30
Related profiles found in government register
  • LOKKU LIMITED
    Info
    Registered number 05712175
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2006-02-16 (19 years 4 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
    C/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
  • 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.