logo
explain how to read the page

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 4
  • 1
    Owen, Claire
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2020-06-30
    OF - Director → CIF 0
    Mrs Claire Owen
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2017-02-16 ~ 2018-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mayall, Mark Charles
    Director born in July 1977
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2020-03-06
    OF - Director → CIF 0
    Mayall, Mark Charles
    Company Director born in July 1977
    Individual (12 offsprings)
    2024-03-20 ~ 2025-09-02
    OF - Director → CIF 0
  • 3
    Gleave, Oliver
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Gleave, Oliver
    Individual (14 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Gleave
    Born in May 1979
    Individual (14 offsprings)
    Person with significant control
    2017-02-16 ~ 2025-09-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LOOP SOFTWARE HOLDINGS LTD
    16681640
    Unit 4b Cotswold Link, London Road, Moreton-in-marsh, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOOP SOFTWARE LTD

Period: 2017-02-16 ~ now
Company number: 10622485
Registered name
LOOP SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
48,234 GBP2025-02-28
43,603 GBP2024-02-29
Fixed Assets
48,234 GBP2025-02-28
43,603 GBP2024-02-29
Debtors
21,414 GBP2025-02-28
14,971 GBP2024-02-29
Cash at bank and in hand
120,535 GBP2025-02-28
35,343 GBP2024-02-29
Current Assets
141,949 GBP2025-02-28
50,314 GBP2024-02-29
Net Current Assets/Liabilities
-39,829 GBP2025-02-28
-79,955 GBP2024-02-29
Total Assets Less Current Liabilities
8,405 GBP2025-02-28
-36,352 GBP2024-02-29
Net Assets/Liabilities
-2,250 GBP2025-02-28
-67,678 GBP2024-02-29
Equity
Called up share capital
1,250 GBP2025-02-28
1,250 GBP2024-02-29
Share premium
399,750 GBP2025-02-28
399,750 GBP2024-02-29
Retained earnings (accumulated losses)
-403,250 GBP2025-02-28
-468,678 GBP2024-02-29
Equity
-2,250 GBP2025-02-28
-67,678 GBP2024-02-29
Average Number of Employees
212024-03-01 ~ 2025-02-28
182023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
145,323 GBP2025-02-28
116,935 GBP2024-03-01
Property, Plant & Equipment - Gross Cost
145,323 GBP2025-02-28
116,935 GBP2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
97,089 GBP2025-02-28
73,332 GBP2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,089 GBP2025-02-28
73,332 GBP2024-03-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
23,757 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,757 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
48,234 GBP2025-02-28
Trade Debtors/Trade Receivables
14,884 GBP2025-02-28
13,380 GBP2024-02-29
Other Debtors
6,530 GBP2025-02-28
1,000 GBP2024-02-29
Prepayments/Accrued Income
591 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
2,749 GBP2025-02-28
Taxation/Social Security Payable
68,988 GBP2025-02-28
46,984 GBP2024-02-29
Other Creditors
Amounts falling due within one year
70,865 GBP2025-02-28
45,289 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
39,176 GBP2025-02-28
37,996 GBP2024-02-29
Other Creditors
Amounts falling due after one year
1,490 GBP2025-02-28
23,043 GBP2024-02-29

  • LOOP SOFTWARE LTD
    Info
    Registered number 10622485
    Unit 4b Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire GL56 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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