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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 4
  • 1
    Knowles, Hugh Stanley Keith
    Born in June 1962
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Knowles, Hugh Stanley Keith
    Individual (37 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Vinke, Willem Pieter
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
    Mr Willem Pieter Vinke
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2009-11-09 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 4
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2009-03-18 ~ 2009-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LOFOTEN ASSET MANAGEMENT LIMITED

Period: 2009-03-18 ~ now
Company number: 06850198
Registered name
LOFOTEN ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
-3,960 GBP2022-10-01 ~ 2024-03-31
Administrative Expenses
-198,720 GBP2024-04-01 ~ 2025-03-31
-837,945 GBP2022-10-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
66,554 GBP2024-04-01 ~ 2025-03-31
66,357 GBP2022-10-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-94,628 GBP2024-04-01 ~ 2025-03-31
55,447 GBP2022-10-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-10,083 GBP2022-10-01 ~ 2024-03-31
10,083 GBP2022-10-01 ~ 2024-03-31
Profit/Loss
-94,628 GBP2024-04-01 ~ 2025-03-31
45,364 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
3,235 GBP2025-03-31
43,596 GBP2024-03-31
Investment Property
1,221,376 GBP2025-03-31
1,271,376 GBP2024-03-31
Fixed Assets - Investments
330,237 GBP2025-03-31
132,654 GBP2024-03-31
Fixed Assets
1,554,848 GBP2025-03-31
3,700 GBP2024-03-31
Debtors
155,636 GBP2025-03-31
240,592 GBP2024-03-31
Cash at bank and in hand
1,585,404 GBP2025-03-31
2,018,646 GBP2024-03-31
Current Assets
1,741,040 GBP2025-03-31
2,259,238 GBP2024-03-31
Creditors
Amounts falling due within one year
-38,497 GBP2025-03-31
-154,845 GBP2024-03-31
Net Current Assets/Liabilities
1,702,543 GBP2025-03-31
2,104,393 GBP2024-03-31
Total Assets Less Current Liabilities
3,257,391 GBP2025-03-31
3,552,019 GBP2024-03-31
Equity
Called up share capital
10,100 GBP2025-03-31
10,100 GBP2024-03-31
10,100 GBP2022-09-30
Retained earnings (accumulated losses)
3,247,291 GBP2025-03-31
3,541,919 GBP2024-03-31
3,896,555 GBP2022-09-30
Equity
3,257,391 GBP2025-03-31
3,552,019 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-94,628 GBP2024-04-01 ~ 2025-03-31
45,364 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
13,250 GBP2024-04-01 ~ 2025-03-31
14,480 GBP2022-10-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22022-10-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
360,473 GBP2022-10-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
9,274 GBP2022-10-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,698 GBP2024-04-01 ~ 2025-03-31
406,486 GBP2022-10-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
75,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,498 GBP2025-03-31
14,827 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
63,519 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,498 GBP2025-03-31
78,346 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-63,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-63,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,263 GBP2025-03-31
11,281 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
23,469 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,263 GBP2025-03-31
34,750 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,982 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-26,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
3,235 GBP2025-03-31
3,546 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
40,050 GBP2024-03-31
Investment Property - Fair Value Model
1,221,376 GBP2025-03-31
1,271,376 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
83,769 GBP2025-03-31
113,148 GBP2024-03-31
Other Debtors
Current
62,560 GBP2025-03-31
119,747 GBP2024-03-31
Prepayments/Accrued Income
Current
9,307 GBP2025-03-31
7,697 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,006 GBP2025-03-31
77,481 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
10,617 GBP2024-03-31
Other Taxation & Social Security Payable
Current
115 GBP2025-03-31
9,412 GBP2024-03-31
Other Creditors
Current
12,376 GBP2025-03-31
16,344 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2025-03-31
40,991 GBP2024-03-31
Creditors
Current
38,497 GBP2025-03-31
154,845 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2025-03-31
5,100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Equity
Called up share capital
10,100 GBP2025-03-31
10,100 GBP2024-03-31
Related profiles found in government register
  • LOFOTEN ASSET MANAGEMENT LIMITED
    Info
    Registered number 06850198
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-18 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • LOFOTEN ASSET MANAGEMENT LIMITED
    S
    Registered number 06850198
    Claridge House, Davies Street, London, England, W1K 4ND
    CIF 1
    ENGLAND
    CIF 2
  • LOFOTEN ASSET MANAGEMENT LTD
    S
    Registered number 06850198
    73, Cornhill, London, England, EC3V 3QQ
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP
    - 2020-03-18 OC402255 OC385559... (more)
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (224 parents, 2 offsprings)
    Officer
    2017-10-31 ~ 2019-06-19
    CIF 2 - LLP Member → ME
    2022-03-31 ~ 2023-08-29
    CIF 1 - LLP Member → ME
    2024-02-26 ~ 2024-05-09
    CIF 3 - LLP Member → ME
  • 2
    STURDZA LOFOTEN LLP
    OC443123
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-15 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    STURDZA LOFOTEN PARTNERS LLP
    OC443139
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.