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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 7
  • 1
    Howard, Timothy Eugene
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2015-11-24 ~ 2025-11-04
    OF - Director → CIF 0
    Mr Timothy Eugene Howard
    Born in November 1957
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    2012-05-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Dawson, Leanne
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Dennis
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Kelland, Lauren
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
    Ms Lauren Kelland
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Garnham, Roy
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Chisholm, Ian Leslie
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2012-05-15 ~ 2015-11-24
    OF - Director → CIF 0
parent relation
Company in focus

LOOP LOGISTICS SOLUTIONS LIMITED

Period: 2025-11-04 ~ now
Company number: 08069358
Registered names
LOOP LOGISTICS SOLUTIONS LIMITED - now
ESSEX BEER SHOP LTD - 2025-11-04
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

  • LOOP LOGISTICS SOLUTIONS LIMITED
    Info
    ESSEX BEER SHOP LTD - 2025-11-04
    FAIR TRADE EGG COMPANY LIMITED - 2025-11-04
    Registered number 08069358
    Cfw Chartered Accountants & Business Advisers, 3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.