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 5
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Sir Harry Solomon
    Born in March 1937
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Budwig, Mario Kurt
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jayson, Geoffrey Russell
    Chartered Accountant born in February 1946
    Individual (21 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Budwig, Asher Scott Jose
    Director born in December 1988
    Individual (9 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
    Mr Asher Scott Jose Budwig
    Born in December 1988
    Individual (9 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Budwig, Debra Ruth
    Individual (9 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Budwig, Mario Kurt
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2011-12-02 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Jayson, Geoffrey Russell
    Individual (21 offsprings)
    Officer
    2011-12-02 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 3
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2011-11-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 4
    O'sullivan, Richard Edward
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Global House, 5a Sandys Row, London, United Kingdom
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-11-01 ~ 2011-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LOLA'S CUPCAKES (HOLDINGS) LIMITED

Previous name
AZUREBRAY LIMITED - 2011-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
206,993 GBP2023-12-31
406,993 GBP2022-12-31
Fixed Assets
206,993 GBP2023-12-31
406,993 GBP2022-12-31
Debtors
Current
284,332 GBP2023-12-31
207,008 GBP2022-12-31
Cash at bank and in hand
211 GBP2023-12-31
241 GBP2022-12-31
Current Assets
284,543 GBP2023-12-31
207,249 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2023-12-31
Net Current Assets/Liabilities
279,543 GBP2023-12-31
207,249 GBP2022-12-31
Total Assets Less Current Liabilities
486,536 GBP2023-12-31
614,242 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-377,593 GBP2023-12-31
-377,593 GBP2022-12-31
Net Assets/Liabilities
108,943 GBP2023-12-31
236,649 GBP2022-12-31
Equity
Called up share capital
809 GBP2023-12-31
809 GBP2022-12-31
809 GBP2022-01-01
Share premium
125,074 GBP2023-12-31
125,074 GBP2022-12-31
125,074 GBP2022-01-01
Retained earnings (accumulated losses)
-16,940 GBP2023-12-31
110,766 GBP2022-12-31
110,766 GBP2022-01-01
Profit/Loss
-127,706 GBP2023-01-01 ~ 2023-12-31
Equity
108,943 GBP2023-12-31
236,649 GBP2022-12-31
236,649 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-127,706 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
159,249 GBP2023-12-31
81,925 GBP2022-12-31
Other Debtors
Current
125,083 GBP2023-12-31
125,083 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
Creditors
Current
5,000 GBP2023-12-31
Other Creditors
Non-current
377,593 GBP2023-12-31
377,593 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680,000 shares2023-12-31
680,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,000 shares2023-12-31
120,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,648 shares2023-12-31
8,650 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LOLA'S CUPCAKES (HOLDINGS) LIMITED
    Info
    AZUREBRAY LIMITED - 2011-12-07
    Registered number 07829948
    Hillsdown House 1st Floor, 32 Hampstead High Street, London NW3 1QD
    Private Limited Company incorporated on 2011-11-01 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • LOLA'S CUPCAKES (HOLDINGS) LIMITED
    S
    Registered number 07829948
    Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LOLA'S: LIZZIE D'S AMERICAN BAKERY LIMITED - 2014-10-15
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    31,524 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -700 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LOLA'S KITCHEN LIMITED - 2015-06-24
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,007,468 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    LOLA'S PUPCAKES LIMITED - 2023-10-25
    Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.