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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.

Parent entities and officers 10
  • 1
    Acheson, James Malcolm, Rev
    Clerk In Holy Orders born in May 1948
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2022-04-28
    OF - Director → CIF 0
    Rev James Malcolm Acheson
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Theuwissen, Luru
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Walker, George Selwyn
    Assistant Film Director born in July 1971
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2020-01-06
    OF - Director → CIF 0
    Mr George Selwyn Walker
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Has significant influence or controlCIF 0
  • 4
    Bonato, Valentina
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
    Mrs Valentina Bonato
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Button, Alison Jane
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
    Button, Alison Jane
    Individual (1 offspring)
    Officer
    2009-11-02 ~ now
    OF - Secretary → CIF 0
    Ms Alison Jane Button
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Walker, Juliane
    Production Assistant born in June 1976
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Theuwissen, Tom
    Born in October 1994
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 8
    De Klee, Patrick Edward
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr Patrick Edward De Klee
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2020-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Lyon, Josephine
    Teacher born in April 1994
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2025-07-09
    OF - Director → CIF 0
    Miss Josephine Lyon
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Glover, Jane Fenella
    Artist / Gilder born in December 1953
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2022-04-29
    OF - Director → CIF 0
    Mrs Jane Fenella Glover
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

19 LOFTUS ROAD LIMITED

Period: 2009-11-02 ~ now
Company number: 07063962
Registered name
19 LOFTUS ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-11-30
4 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 19 LOFTUS ROAD LIMITED
    Info
    Registered number 07063962
    Savoy House, Savoy Circus, London, England W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.