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
    Collins, Kristie
    Chief Executive Officer born in April 1972
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bloemen, Emile Alphons Marie
    Ceo born in July 1970
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Emile Bloemen
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2022-12-23 ~ 2023-03-08
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Kristie L Collins
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2023-03-08 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mellstrand, Robin Tomas
    Ceo born in June 1986
    Individual
    Officer
    2016-10-26 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Robin Tomas Mellstrand
    Born in June 1986
    Individual
    Person with significant control
    2016-10-26 ~ 2022-12-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOOP54 LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
Current
211,893 GBP2023-12-31
76,550 GBP2022-12-31
Cash at bank and in hand
65,326 GBP2023-12-31
48,967 GBP2022-12-31
Current Assets
277,219 GBP2023-12-31
125,517 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-246,002 GBP2023-12-31
-82,684 GBP2022-12-31
Net Assets/Liabilities
31,217 GBP2023-12-31
42,833 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
129,371 GBP2023-12-31
44,029 GBP2022-12-31
Amounts Owed By Related Parties
77,253 GBP2023-12-31
5,395 GBP2022-12-31
Other Debtors
5,269 GBP2023-12-31
27,126 GBP2022-12-31
Trade Creditors/Trade Payables
544 GBP2023-12-31
592 GBP2022-12-31
Amounts Owed to Related Parties
198,341 GBP2023-12-31
11,303 GBP2022-12-31
Taxation/Social Security Payable
5,902 GBP2023-12-31
8,252 GBP2022-12-31
Other Creditors
41,215 GBP2023-12-31
62,537 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • LOOP54 LTD
    Info
    Registered number 10446599
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2016-10-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.