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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 3
  • 1
    Haynes, Terrence
    British born in January 1959
    Individual (25 offsprings)
    Officer
    2020-08-10 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Floyd, Dean Anthony
    Born in October 1966
    Individual (66 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Floyd
    Born in October 1966
    Individual (66 offsprings)
    Person with significant control
    2016-08-09 ~ 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
  • 3
    Attlas, Pushwinder Singh
    Born in October 1989
    Individual (43 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Mr Pushwinder Singh Attlas
    Born in October 1989
    Individual (43 offsprings)
    Person with significant control
    2026-03-01 ~ 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
parent relation
Company in focus

LOUGHTON CAPITAL 2020 LTD

Period: 2020-07-01 ~ now
Company number: 10319756
Registered names
LOUGHTON CAPITAL 2020 LTD - now
EPPING 2020 LTD - 2020-07-01
CHIGWELL 2016 LTD - 2020-03-18
CHIGWELL CONSTRUCTION LIMITED - 2016-10-05 03222384... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Total Inventories
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Debtors
316,530 GBP2024-08-31
226,382 GBP2023-08-31
Cash at bank and in hand
45,114 GBP2024-08-31
178,644 GBP2023-08-31
Current Assets
371,644 GBP2024-08-31
415,026 GBP2023-08-31
Creditors
Current
300,250 GBP2024-08-31
342,664 GBP2023-08-31
Net Current Assets/Liabilities
71,394 GBP2024-08-31
72,362 GBP2023-08-31
Total Assets Less Current Liabilities
71,394 GBP2024-08-31
72,362 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
71,294 GBP2024-08-31
72,262 GBP2023-08-31
Equity
71,394 GBP2024-08-31
72,362 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
316,530 GBP2024-08-31
226,382 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22,197 GBP2023-08-31
Other Creditors
Current
300,250 GBP2024-08-31
320,467 GBP2023-08-31

Related profiles found in government register
  • LOUGHTON CAPITAL 2020 LTD
    Info
    EPPING 2020 LTD - 2020-07-01
    CHIGWELL 2016 LTD - 2020-07-01
    CHIGWELL CONSTRUCTION LIMITED - 2020-07-01
    Registered number 10319756
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex IG6 3JP
    PRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • LOUGHTON CAPITAL 2020 LTD
    S
    Registered number 10319756
    Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, England, IG6 3JP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTDEANSUN LTD - now
    ADS PROPERTY MANAGEMENT (LONDON) LTD - 2025-07-22
    CHIGWELL GROUP LIMITED
    - 2022-02-24 12956933 15286091... (more)
    SUDBURY HAYNES LIMITED
    - 2020-11-18 12956933 13036283
    Unit 8, Aaron House Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ 2021-10-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.