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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
    Hulme, Simon Charles Edward Barrington
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Canterbury, Richard John
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Richard John Canterbury
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Canterbury, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOVE STRUCK HOLDINGS LIMITED

Previous name
LOVE TASTE HOLDINGS LIMITED - 2020-09-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,822 GBP2024-12-31
1,822 GBP2023-12-31
Debtors
Current
93,345 GBP2024-12-31
59,900 GBP2023-12-31
Net Assets/Liabilities
89,213 GBP2024-12-31
61,712 GBP2023-12-31
Equity
Called up share capital
1,890 GBP2024-12-31
1,862 GBP2023-12-31
Share premium
87,323 GBP2024-12-31
59,850 GBP2023-12-31
Equity
89,213 GBP2024-12-31
61,712 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,822 GBP2024-12-31
1,822 GBP2023-12-31
Investments in Subsidiaries
1,822 GBP2024-12-31
1,822 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
27,680 GBP2023-12-31
Other Creditors
Current
5,944 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,200 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
272 GBP2024-01-01 ~ 2024-12-31
272 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
54,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,750 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LOVE STRUCK HOLDINGS LIMITED
    Info
    LOVE TASTE HOLDINGS LIMITED - 2020-09-25
    Registered number 09658570
    icon of address3 Huxley Road, Surrey Research Park, Guildford, Surrey GU2 7RE
    Private Limited Company incorporated on 2015-06-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • LOVE STRUCK HOLDINGS LIMITED
    S
    Registered number 09658570
    icon of address3, Huxley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7RE
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOVE TASTE CO. LIMITED - 2015-01-15
    icon of address3 Huxley Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LOVE SMOOTHIES LIMITED - 2015-01-15
    LOVE TASTE CO. LIMITED - 2020-09-25
    icon of address3 Huxley Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,862,859 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.