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 2
  • 1
    Mr John Philip Calvert
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rhodes, Julian David
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Rhodes, Julian
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Julian David Rhodes
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Calvert, John Philip
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2025-03-15
    OF - Director → CIF 0
  • 2
    Finley, Terrance
    Director born in December 1953
    Individual
    Officer
    2013-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Kraft, Kim
    Director-Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Lindsay, Colin Andrew
    Solicitor born in April 1958
    Individual (9 offsprings)
    Officer
    2013-03-20 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2012-11-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Yu, Peter Sung-yan
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    19/f, Lippo Leighton Tower, 103-109 Leighton Road, Causeway Bay, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    First Floor Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-27 ~ 2015-11-23
    PE - Director → CIF 0
parent relation
Company in focus

THAT COMPANY CALLED IF LIMITED

Previous name
LUPFAW 363 LIMITED - 2013-04-15
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
0 GBP2020-12-31

  • 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 (12 years 7 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
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.