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
    Thathamparambathu, Manoj Kumar
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Manoj Kumar Thathamparambathu
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kumar, Simi Manoj
    Director born in May 1981
    Individual (8 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mrs Simi Manoj Kumar
    Born in May 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOYAL CONSULTING LIMITED

Previous name
PREMIEA LIMITED - 2018-08-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
16,952 GBP2024-04-30
13,120 GBP2023-04-30
Creditors
Amounts falling due within one year
-896 GBP2024-04-30
-882 GBP2023-04-30
Net Current Assets/Liabilities
16,056 GBP2024-04-30
12,238 GBP2023-04-30
Total Assets Less Current Liabilities
16,056 GBP2024-04-30
12,238 GBP2023-04-30
Net Assets/Liabilities
16,056 GBP2024-04-30
12,238 GBP2023-04-30
Equity
16,056 GBP2024-04-30
12,238 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LOYAL CONSULTING LIMITED
    Info
    PREMIEA LIMITED - 2018-08-02
    Registered number 10108008
    Suite 6a, Second Floor 61 Cranbrook Road, Cranbrook House, Ilford IG1 4PG
    Private Limited Company incorporated on 2016-04-06 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • LOYAL CONSULTING LIMITED
    S
    Registered number 206193
    102, Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    INTERNATIONAL BUSINESS COMPANY in SEYCHELLES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-03-24 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    CIF 8 - Has significant influence or controlOE
  • 2
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-03-24 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    CIF 9 - Has significant influence or controlOE
  • 3
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-03-24 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    CIF 10 - Has significant influence or controlOE
  • 4
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-03-24 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 5
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    CIF 7 - Has significant influence or controlOE
Ceased 1
  • Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    45,000,002 GBP2024-04-30
    Person with significant control
    2019-04-30 ~ 2023-04-24
    CIF 11 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.