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 4
  • 1
    Loveland, Mark
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
    2007-11-29 ~ 2007-11-29
    OF - Director → CIF 0
    Mr Mark Loveland
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-11-29 ~ 2017-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    DYER & CO SECRETARIAL SERVICES LIMITED
    BDT SECRETARIAL SERVICES LTD - now 06189047
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (6 parents, 584 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Secretary → CIF 0
    2007-11-29 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 3
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Secretary → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOVELAND PROPERTIES (LONDON) LTD

Period: 2007-11-29 ~ now
Company number: 06440765
Registered name
LOVELAND PROPERTIES (LONDON) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
675,000 GBP2024-11-30
675,000 GBP2023-11-30
Debtors
0 GBP2024-11-30
1,609 GBP2023-11-30
Net Current Assets/Liabilities
-234,209 GBP2024-11-30
-247,195 GBP2023-11-30
Total Assets Less Current Liabilities
440,791 GBP2024-11-30
427,805 GBP2023-11-30
Net Assets/Liabilities
372,391 GBP2024-11-30
359,405 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Other miscellaneous reserve
291,600 GBP2024-11-30
232,400 GBP2023-11-30
Retained earnings (accumulated losses)
80,790 GBP2024-11-30
127,004 GBP2023-11-30
Equity
372,391 GBP2024-11-30
359,405 GBP2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-12-01 ~ 2024-11-30
9,500 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,211 GBP2023-12-01 ~ 2024-11-30
7,891 GBP2022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
675,000 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
1,609 GBP2023-11-30
Trade Creditors/Trade Payables
Current
70 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
2,211 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
231,928 GBP2024-11-30
248,804 GBP2023-11-30
Creditors
Current
234,209 GBP2024-11-30
248,804 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • LOVELAND PROPERTIES (LONDON) LTD
    Info
    Registered number 06440765
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-29 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.