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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
Active 3
  • 1
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lousada, Susan Jane
    Born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Lousada, Simon Charles
    Born in January 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Brook, Toni Marian
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LOUSADA INVESTMENTS HOLDINGS LIMITED

Previous name
LOUSADA (NEWCO 5) LIMITED - 2015-05-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,016,667 GBP2024-09-30
1,016,667 GBP2023-09-30
Fixed Assets
1,016,667 GBP2024-09-30
1,016,667 GBP2023-09-30
Creditors
Current
744 GBP2024-09-30
744 GBP2023-09-30
Net Current Assets/Liabilities
-744 GBP2024-09-30
-744 GBP2023-09-30
Total Assets Less Current Liabilities
1,015,923 GBP2024-09-30
1,015,923 GBP2023-09-30
Creditors
Non-current
16,667 GBP2024-09-30
16,667 GBP2023-09-30
Net Assets/Liabilities
999,256 GBP2024-09-30
999,256 GBP2023-09-30
Equity
Called up share capital
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Retained earnings (accumulated losses)
-744 GBP2024-09-30
-744 GBP2023-09-30
-744 GBP2022-09-30
Equity
999,256 GBP2024-09-30
999,256 GBP2023-09-30
999,256 GBP2022-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
1,016,667 GBP2024-09-30
1,016,667 GBP2023-09-30
Amounts invested in assets
1,016,667 GBP2024-09-30
1,016,667 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,016,667 GBP2023-09-30
Amounts owed to group undertakings
Current
744 GBP2024-09-30
744 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-09-30

Related profiles found in government register
  • LOUSADA INVESTMENTS HOLDINGS LIMITED
    Info
    LOUSADA (NEWCO 5) LIMITED - 2015-05-16
    Registered number 09221499
    icon of addressEstate Office Oakley House The Drive, Church Lane, Oakley, Bedford MK43 7ST
    PRIVATE LIMITED COMPANY incorporated on 2014-09-16 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • LOUSADA INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 09221499
    icon of addressThe Estate Office, Oakley House, Oakley, Bedfordshire, England, MK43 7ST
    Limited in 09221499, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    icon of addressEstate Office Oakley House The Drive, Church Lane, Oakley, Bedford
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    5,840,901 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.