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
    Lukies, Alastair David
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 2
    42, Berkeley Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    592,247 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Dyson, Polly Jane
    Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2015-09-08 ~ 2020-12-21
    OF - director → CIF 0
  • 2
    Beresford, David Michael
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2022-02-22 ~ 2023-02-17
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-09-07 ~ 2015-09-08
    OF - director → CIF 0
  • 4
    Goundar, Kalpana Kartika
    Cfo born in March 1984
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2022-02-22
    OF - director → CIF 0
  • 5
    Langlands-pearse, Alexander
    Director born in October 1970
    Individual (17 offsprings)
    Officer
    2015-09-08 ~ 2022-02-22
    OF - director → CIF 0
  • 6
    Birch, Edward
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2023-09-01
    OF - director → CIF 0
  • 7
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2020-12-21 ~ 2022-02-22
    OF - director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2015-09-07 ~ 2015-09-08
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 9
    AGHOCO 1054 LIMITED - 2011-07-25
    81, Mallinson Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,228,923 GBP2022-06-26
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2015-09-07 ~ 2015-09-08
    PE - director → CIF 0
    2015-09-07 ~ 2015-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

IN THE LOUPE (UK) LIMITED

Previous names
EPICUREAN CLUB LIMITED - 2023-01-03
THE EPICUREAN GROUP LIMITED - 2017-03-25
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
0 GBP2023-12-31
1,435 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
114 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
1,549 GBP2022-12-31
Debtors
76,966 GBP2023-12-31
79,299 GBP2022-12-31
Cash at bank and in hand
394 GBP2022-12-31
Current Assets
76,966 GBP2023-12-31
79,693 GBP2022-12-31
Creditors
Amounts falling due within one year
-164,398 GBP2023-12-31
-171,594 GBP2022-12-31
Net Current Assets/Liabilities
-87,432 GBP2023-12-31
-91,901 GBP2022-12-31
Total Assets Less Current Liabilities
-87,432 GBP2023-12-31
-90,352 GBP2022-12-31
Net Assets/Liabilities
-87,432 GBP2023-12-31
-90,352 GBP2022-12-31
Equity
Called up share capital
1,909,137 GBP2023-12-31
1,909,137 GBP2022-12-31
Retained earnings (accumulated losses)
-1,996,569 GBP2023-12-31
-1,999,489 GBP2022-12-31
Equity
-87,432 GBP2023-12-31
-90,352 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
473,703 GBP2023-12-31
473,703 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
473,703 GBP2023-12-31
472,268 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,435 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,301 GBP2023-12-31
3,301 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,301 GBP2023-12-31
3,187 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IN THE LOUPE (UK) LIMITED
    Info
    EPICUREAN CLUB LIMITED - 2023-01-03
    THE EPICUREAN GROUP LIMITED - 2017-03-25
    Registered number 09764412
    2nd Floor 120 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2015-09-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • EPICUREAN CLUB LIMITED
    S
    Registered number 09764412
    42, Berkeley Square, London, England, W1J 5AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 120 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.