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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 12
  • 1
    Bamber, Marc Turlough
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2019-01-20 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Johnson, David
    Born in May 1960
    Individual (84 offsprings)
    Officer
    2007-03-16 ~ 2017-03-27
    OF - Director → CIF 0
    Johnson, David
    Individual (84 offsprings)
    Officer
    2008-09-03 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 3
    Johnson, Elizabeth Ann Storey
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ 2019-10-12
    OF - Secretary → CIF 0
  • 4
    Tennent-bhohi, Burns Singh
    Born in June 1993
    Individual (34 offsprings)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Paul
    Born in July 1969
    Individual (35 offsprings)
    Officer
    2008-01-03 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Paul Johnson
    Born in July 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-06-10 ~ 2024-09-27
    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
  • 6
    Watkins, Lauren Jane
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-03-15 ~ 2007-03-16
    OF - Nominee Director → CIF 0
  • 8
    GLENPANI CAPITAL LTD
    GLENPANI CAPITAL LIMITED - now 10580435
    GLENBANI CAPITAL LIMITED - 2017-01-31
    Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-01-20 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    GLENPANI GROUP LTD
    GLENPANI GROUP LIMITED - now 10909603 12218024
    1-04 TIDE CAPITAL LIMITED - 2020-04-06 10909603
    Abbey House, Farnborough Road, Farnborough, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2019-06-10 ~ now
    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
  • 10
    BUFFALO ASSOCIATES LTD
    BUFFALO ASSOCIATES LIMITED - now 08762619 07539485
    GREENPLOUGH LIMITED - 2013-11-15
    82, St. John Street, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-01-20 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    VALUE GENERATION LTD
    VALUE GENERATION LIMITED 06164150
    Ivy Mill, Crown Street, Failsworth, Manchester, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-01-20 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-03-15 ~ 2007-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONCAD LIMITED

Period: 2018-10-22 ~ now
Company number: 06162763
Registered names
LONCAD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
60 GBP2024-03-31
60 GBP2023-03-31
Net Assets/Liabilities
60 GBP2024-03-31
60 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
60 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
60 GBP2024-03-31
60 GBP2023-03-31

  • LONCAD LIMITED
    Info
    VALUE AT RISK LIMITED - 2018-10-22
    Registered number 06162763
    Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone ME18 5LW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.