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 4
  • 1
    Ward, David Mathew
    Director born in February 1976
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dhiman, Dev Datt
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Turvey, Martin Jonathan
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 2
    Law, Richard Anthony
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2015-04-27 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Constantin, John Henri
    Individual (6 offsprings)
    Officer
    2015-04-27 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 5
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Wilson, David John
    Accountant born in March 1962
    Individual (39 offsprings)
    Officer
    2015-04-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    999, 999 Baker Way # 320, San Mateo, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOQATE LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

  • LOQATE LTD.
    Info
    Registered number 07855245
    The Foundation Herons Way, Chester Business Park, Chester CH4 9GB
    Private Limited Company incorporated on 2011-11-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.