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
    Stillwell, Simon Mark
    Computer Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Conti, Joseph Anthony Fenech
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Sub008a, Industrial Estate, San Gwan, Sgn 3000, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Scerri, Joseph Roland
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2018-07-11
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-07-02 ~ 2009-07-02
    OF - Director → CIF 0
  • 3
    Rendell, Nicholas John
    Consultant born in November 1959
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LOQUS UK LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
6,503 GBP2022-07-01 ~ 2023-06-30
4,406 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
7,558 GBP2022-07-01 ~ 2023-06-30
92,480 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
7,558 GBP2022-07-01 ~ 2023-06-30
92,480 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1,367,867 GBP2023-06-30
1,367,867 GBP2022-06-30
Debtors
248 GBP2023-06-30
25,164 GBP2022-06-30
Cash at bank and in hand
912 GBP2023-06-30
669 GBP2022-06-30
Current Assets
1,160 GBP2023-06-30
25,833 GBP2022-06-30
Net Current Assets/Liabilities
-21,725 GBP2023-06-30
-31,783 GBP2022-06-30
Total Assets Less Current Liabilities
1,346,142 GBP2023-06-30
1,336,084 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
36,589 GBP2023-06-30
34,089 GBP2022-06-30
Net Assets/Liabilities
1,309,553 GBP2023-06-30
1,301,995 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
1,309,552 GBP2023-06-30
1,301,994 GBP2022-06-30
1,209,514 GBP2021-06-30
Equity
1,309,553 GBP2023-06-30
1,301,995 GBP2022-06-30
1,209,515 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,558 GBP2022-07-01 ~ 2023-06-30
92,480 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
7,558 GBP2022-07-01 ~ 2023-06-30
92,480 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Audit Fees/Expenses
2,138 GBP2022-07-01 ~ 2023-06-30
1,800 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
1,367,867 GBP2023-06-30
1,367,867 GBP2022-06-30
Amounts Owed By Related Parties
248 GBP2023-06-30
25,164 GBP2022-06-30
Debtors
Current
248 GBP2023-06-30
25,164 GBP2022-06-30
Amounts Owed By Related Parties
Current
248 GBP2023-06-30
25,164 GBP2022-06-30
Amounts Owed to Related Parties
7,985 GBP2022-06-30
Accrued Liabilities
7,975 GBP2023-06-30
4,734 GBP2022-06-30
Other Creditors
14,910 GBP2023-06-30
44,897 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
22,885 GBP2023-06-30
57,616 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Related profiles found in government register
  • LOQUS UK LTD
    Info
    Registered number 06950202
    Savoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 2009-07-02 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • LOQUS UK LIMITED
    S
    Registered number 06950202
    Savoy House, Savoy Circus, London, England, W3 7DA
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALBAMINE LIMITED - 1991-09-26
    Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Equity (Company account)
    470,993 GBP2023-06-30
    Person with significant control
    2020-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.