logo
explain how to read the page

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 10
  • 1
    Finley, Terrance
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Rhodes, Julian David
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Mr Julian David Rhodes
    Born in March 1969
    Individual (17 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yu, Peter Sung-yan
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Rhodes, Julian
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lindsay, Colin Andrew
    Solicitor born in April 1958
    Individual (39 offsprings)
    Officer
    2013-03-20 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Calvert, John Philip
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2025-03-15
    OF - Director → CIF 0
    Mr John Philip Calvert
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2021-12-31 ~ 2026-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kraft, Kim
    Director-Chief Financial Officer born in January 1963
    Individual (13 offsprings)
    Officer
    2013-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    2012-11-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (19 parents, 358 offsprings)
    Officer
    2012-11-27 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    19/f, Lippo Leighton Tower, 103-109 Leighton Road, Causeway Bay, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAT COMPANY CALLED IF LIMITED

Period: 2013-04-15 ~ now
Company number: 08308334
Registered names
THAT COMPANY CALLED IF LIMITED - now
LUPFAW 363 LIMITED - 2013-04-15 08495728... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,068,004 GBP2021-12-31
6,068,004 GBP2020-12-31
Debtors
0 GBP2021-12-31
8,995 GBP2020-12-31
Net Current Assets/Liabilities
-816,500 GBP2021-12-31
-867,966 GBP2020-12-31
Total Assets Less Current Liabilities
5,251,504 GBP2021-12-31
5,200,038 GBP2020-12-31
Net Assets/Liabilities
4,351,504 GBP2021-12-31
4,450,038 GBP2020-12-31
Equity
Called up share capital
300 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
4,999,000 GBP2021-12-31
4,999,000 GBP2020-12-31
4,999,000 GBP2019-12-31
Capital redemption reserve
700 GBP2021-12-31
0 GBP2020-12-31
Profit/Loss
-98,534 GBP2021-01-01 ~ 2021-12-31
-108,555 GBP2020-01-01 ~ 2020-12-31
Equity
4,351,504 GBP2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts invested in assets
6,068,004 GBP2021-12-31
6,068,004 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
793,375 GBP2021-12-31
876,961 GBP2020-12-31
Creditors
Current
816,500 GBP2021-12-31
876,961 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2021-12-31

  • THAT COMPANY CALLED IF LIMITED
    Info
    LUPFAW 363 LIMITED - 2013-04-15
    Registered number 08308334
    Thornton Road Industrial Estate, Thornton Road, Pickering, North Yorkshire YO18 7JB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.