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 2
  • 1
    Hallam, Mary Anna
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
    Mrs Mary Anna Hallam
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hallam, Geoff
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
    Mr Geoff Hallam
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOUANNA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
93,070 GBP2023-12-31
73,570 GBP2022-12-31
Current assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
1,048 GBP2023-12-31
631 GBP2022-12-31
Current Assets
104,118 GBP2023-12-31
84,201 GBP2022-12-31
Net Current Assets/Liabilities
16,830 GBP2023-12-31
1,005 GBP2022-12-31
Total Assets Less Current Liabilities
16,830 GBP2023-12-31
1,005 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
16,828 GBP2023-12-31
1,003 GBP2022-12-31
Equity
16,830 GBP2023-12-31
1,005 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
93,070 GBP2023-12-31
73,570 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,006 GBP2023-12-31
27,172 GBP2022-12-31
Other Creditors
Current
67,282 GBP2023-12-31
56,024 GBP2022-12-31

Related profiles found in government register
  • LOUANNA HOLDINGS LIMITED
    Info
    Registered number 07259122
    52 Park Avenue, Broadstairs, Kent CT10 2EY
    Private Limited Company incorporated on 2010-05-19 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • LOUANNA HOLDINGS LIMITED
    S
    Registered number 07259122
    Park House, 52 Park Avenue, Broadstairs, Kent, England, CT10 2EY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 52 Park Avenue, Broadstairs, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    618,185 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.