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 13
  • 1
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Derek Patrick
    Accountant born in April 1963
    Individual (96 offsprings)
    Officer
    2009-09-15 ~ 2014-11-10
    OF - Director → CIF 0
    O'neill, Derek Patrick
    Accountant
    Individual (96 offsprings)
    Officer
    2009-09-15 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    Trew, Raymond Arthur
    Company Director born in December 1954
    Individual (61 offsprings)
    Officer
    2009-09-15 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    OF - Director → CIF 0
  • 6
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 7
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Sawyer, Christopher John
    Chairman born in July 1946
    Individual (33 offsprings)
    Officer
    2009-09-15 ~ 2014-11-10
    OF - Director → CIF 0
  • 10
    Watson, Rebecca Jane
    General Counsel & Company Secretary born in April 1969
    Individual (96 offsprings)
    Officer
    2014-11-10 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2014-11-10 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    OF - Director → CIF 0
  • 12
    IMPELLAM HOLDINGS LIMITED
    - now 00490212
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LORIEN LIMITED

Period: 2009-09-28 ~ now
Company number: 07019141
Registered names
LORIEN LIMITED - now 02983355... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Profit/Loss
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Fixed Assets - Investments
17,000 GBP2025-01-03
17,000 GBP2024-01-05
Fixed Assets
34,000 GBP2025-01-03
34,000 GBP2024-01-05
Creditors
Current
-27,000 GBP2025-01-03
-27,000 GBP2024-01-05
Net Assets/Liabilities
7,000 GBP2025-01-03
7,000 GBP2024-01-05
Equity
Called up share capital
0 GBP2025-01-03
0 GBP2024-01-05
0 GBP2022-12-30
Share premium
0 GBP2025-01-03
0 GBP2024-01-05
0 GBP2022-12-30
Retained earnings (accumulated losses)
7,000 GBP2025-01-03
7,000 GBP2024-01-05
7,000 GBP2022-12-30
Equity
7,000 GBP2025-01-03
7,000 GBP2024-01-05
7,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Investments in Subsidiaries
Cost valuation
17,000 GBP2025-01-03
17,000 GBP2024-01-05
Investments in Subsidiaries
17,000 GBP2025-01-03
17,000 GBP2024-01-05
Number of Shares Issued (Fully Paid)
10,841,496 shares2025-01-03
10,841,496 shares2024-01-05
Nominal value of allotted share capital
693 GBP2024-01-06 ~ 2025-01-03
693 GBP2022-12-31 ~ 2024-01-05

Related profiles found in government register
  • LORIEN LIMITED
    Info
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    Registered number 07019141
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2009-09-15 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • LORIEN LIMITED
    S
    Registered number 07019141
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LORIEN RESOURCING LIMITED
    - now 01333388
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.