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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Verghese, Paul John
    Director born in May 1973
    Individual (39 offsprings)
    Officer
    2008-09-19 ~ 2010-02-17
    OF - Director → CIF 0
    Verghese, Paul John
    Individual (39 offsprings)
    Officer
    2008-01-09 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 2
    Jolley, David Kerr
    Consultant born in April 1981
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2008-09-18
    OF - Director → CIF 0
  • 3
    Henfrey, Angela Ker-wi
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Florides, George Loucas
    Company Director born in June 1979
    Individual (9 offsprings)
    Officer
    2010-02-17 ~ 2022-10-10
    OF - Director → CIF 0
    Mr George Loucas Florides
    Born in June 1979
    Individual (9 offsprings)
    Person with significant control
    2016-10-23 ~ 2022-07-27
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Moazami, Emma
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 6
    Henfrey, Liam Andrew
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Verghese, Mark Xavier
    Company Director born in June 1975
    Individual (7 offsprings)
    Officer
    2010-02-17 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Mark Xavier Verghese
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2016-10-23 ~ 2017-12-29
    PE - Right to appoint or remove directors → CIF 0
  • 8
    FINOPSIS LTD
    - now 11152392
    HENFREY ENTERPRISES LIMITED - 2022-02-07
    21, Waratah Drive, Chislehurst, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    CSE HOLDINGS LIMITED
    10501302
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-02-24 ~ 2017-12-29
    PE - Right to appoint or remove directors → CIF 0
    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
    LESHY HOLDINGS LIMITED
    10499745
    20, High Street, Chislehurst, Kent, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-02-24 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARK LOUCAS LIMITED

Period: 2007-10-23 ~ now
Company number: 06407176
Registered name
MARK LOUCAS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
12,345 GBP2025-03-31
16,457 GBP2024-03-31
Fixed Assets
12,345 GBP2025-03-31
16,457 GBP2024-03-31
Debtors
1,763,532 GBP2025-03-31
1,473,487 GBP2024-03-31
Cash at bank and in hand
292,924 GBP2025-03-31
563,542 GBP2024-03-31
Current Assets
2,056,456 GBP2025-03-31
2,037,029 GBP2024-03-31
Net Current Assets/Liabilities
1,237,562 GBP2025-03-31
1,055,878 GBP2024-03-31
Total Assets Less Current Liabilities
1,249,907 GBP2025-03-31
1,072,335 GBP2024-03-31
Net Assets/Liabilities
1,249,907 GBP2025-03-31
1,072,335 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,249,807 GBP2025-03-31
1,072,235 GBP2024-03-31
Equity
1,249,907 GBP2025-03-31
1,072,335 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,005 GBP2025-03-31
51,005 GBP2024-03-31
Tools/Equipment for furniture and fittings
49,515 GBP2025-03-31
49,515 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
100,520 GBP2025-03-31
100,520 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,607 GBP2025-03-31
47,809 GBP2024-03-31
Tools/Equipment for furniture and fittings
39,568 GBP2025-03-31
36,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,175 GBP2025-03-31
84,063 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
798 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
3,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,398 GBP2025-03-31
3,196 GBP2024-03-31
Tools/Equipment for furniture and fittings
9,947 GBP2025-03-31
13,261 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
659,839 GBP2025-03-31
897,910 GBP2024-03-31
Other Debtors
Amounts falling due within one year
80,043 GBP2025-03-31
17,577 GBP2024-03-31
Debtors
Amounts falling due within one year
1,763,532 GBP2025-03-31
1,473,487 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
318,763 GBP2025-03-31
119,606 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
92,454 GBP2025-03-31
229,284 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
178,793 GBP2025-03-31
137,926 GBP2024-03-31
Other Creditors
Amounts falling due within one year
228,884 GBP2025-03-31
494,335 GBP2024-03-31
Related profiles found in government register
  • MARK LOUCAS LIMITED
    Info
    Registered number 06407176
    3rd Floor 70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • MARK LOUCAS LTD
    S
    Registered number 6407176
    Suite 1 Baker House, 4, Horsley Road, Bromley, England, BR1 3LB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARK LOUCAS (SOUTH EAST) LLP
    OC358569
    Suite 1 Baker House, 4 Horsley Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    2013-09-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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