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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 13
  • 1
    Booker, Russell Stuart
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Cooper, Edward
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Healey, Simon Peter
    Finance Director born in June 1974
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2021-12-17
    OF - Director → CIF 0
    Healey, Simon Peter
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 4
    Hughes, Thomas Michael
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Proano, Jaime Andres
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Goulet Wright, Nicolas Robert
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Keatley, Alastair
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 8
    Flavell, Stephen Graham
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Keith Edward
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Andrew David
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Scott
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Meftah, Barmak
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2016-08-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Judge, Barbara Singer, Lady
    Born in December 1946
    Individual (52 offsprings)
    Officer
    2016-08-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Reynolds, Michael Eugene
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOOPUP GROUP LIMITED

Period: 2024-04-11 ~ now
Company number: 09980752
Registered names
LOOPUP GROUP LIMITED - now
LOOPUP GROUP PLC - 2024-04-11
PACIFIC SHELF 1812 LIMITED - 2016-03-11 10075809... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
61900 - Other Telecommunications Activities

Related profiles found in government register
  • LOOPUP GROUP LIMITED
    Info
    LOOPUP GROUP PLC - 2024-04-11
    LOOPUP GROUP LIMITED - 2024-04-11
    LOOPUP LIMITED - 2024-04-11
    PACIFIC SHELF 1812 LIMITED - 2024-04-11
    Registered number 09980752
    52 Tabernacle Street, London EC2A 4NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • LOOPUP GROUP LIMITED
    S
    Registered number 09980752
    52, Tabernacle Street, London, England, EC2A 4NJ
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOOPUP LIMITED
    - now 04677393 09925043... (more)
    RING2 COMMUNICATIONS LIMITED
    - 2016-11-23 04677393
    52 Tabernacle Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.