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
    Bateson, David John
    Individual (42 offsprings)
    Officer
    2015-04-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Higuchi, Eiji
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    30-2, 146-8501, Shimomaruko 3-chome, Ota-ku, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Hirschfield, Mark Simon
    Investor born in March 1978
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Babaian, Aram Nicholas
    Entrepeneur born in August 1972
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Botterill, Timothy John
    Marketing Assistant born in August 1981
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2011-10-19
    OF - Director → CIF 0
    Botterill, Timothy John
    Marketing Assistant
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2011-10-15
    OF - Secretary → CIF 0
  • 4
    Hesse, Stefano
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Spinelli, Alberto
    Digital Services Director born in October 1970
    Individual
    Officer
    2015-04-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Gross, David
    Digital Director born in December 1975
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Smith, Terence
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Alleyne, Serge
    Entrepreneur born in April 1980
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2013-09-02
    OF - Director → CIF 0
  • 9
    Saigh, Tony Daniel
    Business Development Director born in March 1976
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2013-09-02
    OF - Director → CIF 0
  • 10
    Botterill, Edward
    Entrepreneur born in May 1977
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2013-09-02
    OF - Director → CIF 0
    Botterill, Edward
    Business Lead born in May 1977
    Individual (2 offsprings)
    2019-04-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Botterill, David William
    Business Analyst born in May 1985
    Individual (10 offsprings)
    Officer
    2006-11-08 ~ 2011-12-12
    OF - Director → CIF 0
  • 12
    Carter, Julian Lee
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2013-09-02
    OF - Director → CIF 0
  • 13
    Bonanzinga, Roberto
    Venture Capitalist born in April 1969
    Individual (8 offsprings)
    Officer
    2013-09-02 ~ 2015-04-17
    OF - Director → CIF 0
parent relation
Company in focus

LIFECAKE LIMITED

Previous name
OH CHILD! LIMITED - 2007-11-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,457 GBP2019-12-31
Debtors
1,033,013 GBP2019-12-31
Cash at bank and in hand
163,648 GBP2019-12-31
Current Assets
1,196,661 GBP2019-12-31
Creditors
Current
3,240,573 GBP2019-12-31
Net Current Assets/Liabilities
-2,043,912 GBP2019-12-31
Total Assets Less Current Liabilities
-2,037,455 GBP2019-12-31
Net Assets/Liabilities
-2,038,682 GBP2019-12-31
Equity
Called up share capital
450 GBP2020-12-31
450 GBP2019-12-31
Share premium
924,788 GBP2020-12-31
924,788 GBP2019-12-31
Retained earnings (accumulated losses)
-925,238 GBP2020-12-31
-2,963,920 GBP2019-12-31
Equity
-2,038,682 GBP2019-12-31
Average Number of Employees
92020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
61,028 GBP2019-12-31
Property, Plant & Equipment - Disposals
Computers
-61,028 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
54,571 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,457 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-61,028 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
6,457 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
624,911 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
408,102 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,033,013 GBP2019-12-31
Amounts owed to group undertakings
Current
3,051,868 GBP2019-12-31
Other Creditors
Current
188,705 GBP2019-12-31
  • LIFECAKE LIMITED
    Info
    OH CHILD! LIMITED - 2007-11-12
    Registered number 05992730
    3 The Square, Stockley Park, Uxbridge UB11 1ET
    Private Limited Company incorporated on 2006-11-08 and dissolved on 2021-11-09 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.