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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
Active 2
  • 1
    Payne, Christopher Donald
    Director born in January 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Dr Frank Oliver Zindel
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Meadows, Peter
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Peter Meadows
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-04 ~ 2022-08-22
    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
    Donchenko, Volodymyr
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Volodymyr Donchenko
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-04 ~ 2022-08-22
    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
  • 3
    Macedo, Sara
    Chief Portfolio Officer born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Humphreys, Graeme Keith
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-07 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Martin Goetze
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ 2023-06-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

LO-KY GROUP LTD

Previous names
ROCK RULER LTD - 2020-04-09
LO-KY GROUP LTD - 2019-01-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
15,202 GBP2024-12-31
22,500 GBP2023-12-31
Cash at bank and in hand
6,869 GBP2024-12-31
15,097 GBP2023-12-31
Current Assets
22,071 GBP2024-12-31
37,597 GBP2023-12-31
Net Current Assets/Liabilities
15,671 GBP2024-12-31
32,977 GBP2023-12-31
Total Assets Less Current Liabilities
16,671 GBP2024-12-31
33,977 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
16,571 GBP2024-12-31
33,877 GBP2023-12-31
Equity
16,671 GBP2024-12-31
33,977 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
15,202 GBP2024-12-31
10,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
6,400 GBP2024-12-31
4,620 GBP2023-12-31
Creditors
Current
6,400 GBP2024-12-31
4,620 GBP2023-12-31

Related profiles found in government register
  • LO-KY GROUP LTD
    Info
    ROCK RULER LTD - 2020-04-09
    LO-KY GROUP LTD - 2020-04-09
    Registered number 11133916
    icon of address4-7 Great Pulteney Street, London W1F 9NA
    Private Limited Company incorporated on 2018-01-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • LO-KY GROUP LTD
    S
    Registered number 11133916
    icon of address27, Mortimer Street, London, United Kingdom, W1T 3BL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • LO-KY GROUP LIMITED
    S
    Registered number 11133916
    icon of address4-7, Great Pulteney Street, London, United Kingdom, W1F 9NA
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,350 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,732 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ 2021-01-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.