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.
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Loosley, Graham Peter
Born in April 1964Individual (18 offsprings)Officer
2021-12-10 ~ nowOF - Director → CIF 0Mr Graham Peter Loosley
Born in April 1964Individual (18 offsprings)Person with significant control 2021-12-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Loosley, Jenny
Born in January 1969Individual (6 offsprings)Officer 2016-05-17 ~ nowOF - Director → CIF 0Mrs Jenny Loosley
Born in January 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Loosley, Simon Michael
Director born in February 1966Individual (5 offsprings)Officer 2015-06-01 ~ 2021-12-10OF - Director → CIF 0Loosley, Simon
Individual (5 offsprings)Officer 2015-06-01 ~ 2016-05-17OF - Secretary → CIF 0Mr Simon Michael Loosley
Born in February 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-12-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MERCIAN ACCOUNTANTS LTD
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MERCIAN ACCOUNTANTS LTD
InfoSHROPSHIRE ACCOUNTANTS LTD - 2016-05-18SHIRE ACCOUNTANTS LTD - 2016-05-18Registered number 09616525
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury SY1 3FEPRIVATE LIMITED COMPANY incorporated on 2015-06-01 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0MERCIAN ACCOUNTANTS LTD
SRegistered number 09616525272, 8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5STUNITED KINGDOMCIF 1MERCIAN ACCOUNTANTS LTD
SRegistered number 09616525272, 8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5STLimited Company in Companies House, United KingdomCIF 2MERCIAN ACCOUNTANTS LIMITED
SRegistered number 09616525Sy2 5st, 8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5STLimited Company in Companies House, United KingdomCIF 3
- 8 Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-12-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Mercia Business Village, Torwood Close, CoventryDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,566 GBP2021-03-31Person with significant control 2016-10-20 ~ 2020-03-31CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OEOfficer 2016-10-20 ~ 2020-02-29CIF 1 - LLP Designated Member → ME
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