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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 8
  • 1
    Mukhtar, Rifat
    Admin born in July 1991
    Individual (8 offsprings)
    Officer
    2012-09-14 ~ 2015-06-22
    OF - Director → CIF 0
  • 2
    Ul-rehman, Aqib Atique
    Director born in December 1995
    Individual (20 offsprings)
    Officer
    2015-06-23 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Aqib Atique Ul-rehman
    Born in December 1995
    Individual (20 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-01-11
    PE - Has significant influence or controlCIF 0
  • 3
    Hussain, Mohammed Fiaz
    Consultant born in August 1985
    Individual (41 offsprings)
    Officer
    2012-09-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Fatehmahomed, Mohamed Annes
    Born in May 1968
    Individual (184 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Spysznyk, Nicholas
    Property Development born in August 1965
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    Hetherington, James Leslie Alban
    Operations Director born in April 1967
    Individual (11 offsprings)
    Officer
    2012-09-14 ~ 2013-07-23
    OF - Director → CIF 0
  • 7
    Sullivan, David Paul
    Company Director born in March 1948
    Individual (37 offsprings)
    Officer
    2012-09-14 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    SIB GLOBAL TRADING INC
    OE033594
    Trident Chambers, 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LOCA VENTURES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
165,355 GBP2024-03-31
163,693 GBP2023-03-31
Creditors
Amounts falling due within one year
-626,271 GBP2024-03-31
-675,217 GBP2023-03-31
Net Current Assets/Liabilities
-460,916 GBP2024-03-31
-511,524 GBP2023-03-31
Total Assets Less Current Liabilities
-460,916 GBP2024-03-31
-511,524 GBP2023-03-31
Net Assets/Liabilities
-460,916 GBP2024-03-31
-511,524 GBP2023-03-31
Equity
-460,916 GBP2024-03-31
-511,524 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LOCA VENTURES LIMITED
    Info
    Registered number 08215119
    Hollybush, Upper Bond Street, Hinckley, Leicestershire LE10 1RH
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • LOCA VENTURES LIMITED
    S
    Registered number 08215119
    67, Watling Street, Nuneaton, United Kingdom, CV11 6JJ
    ENGLAND AND WALES
    CIF 1
  • LOCA VENTURES LTD
    S
    Registered number 08215119
    Hollybush, Upper Bond Street, Hinckley, Leicestershire, England, LE10 1RH
    LIMITED PARTNERSHIP
    CIF 2
  • LOCA VENTURES LTD
    S
    Registered number 08215119
    Hollybush, Upper Bond Street, Hinckley, England, LE10 1RH
    Private Limited Company in England&Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LOCA ENTERPRISE LLP
    OC394274
    Hijaz, Watling Street, Nuneaton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ 2015-08-01
    CIF 1 - LLP Designated Member → ME
    2015-01-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    LOCA VENTURES ADVANCEMENTS LTD
    09166554
    Hollybush, Upper Bond Street, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.