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
    Dr Frank Oliver Zindel
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Payne, Christopher Donald
    Director born in January 1982
    Individual (18 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Donchenko, Volodymyr
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Volodymyr Donchenko
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2018-01-04 ~ 2022-08-22
    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
  • 2
    Meadows, Peter
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2018-01-04 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Peter Meadows
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2018-01-04 ~ 2022-08-22
    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
    Macedo, Sara
    Chief Portfolio Officer born in July 1975
    Individual (1 offspring)
    Officer
    2023-07-07 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Martin Goetze
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-06-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Humphreys, Graeme Keith
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2024-02-09
    OF - Director → CIF 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 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
22,500 GBP2022-12-31
255,480 GBP2021-12-31
Cash at bank and in hand
324,355 GBP2022-12-31
243,518 GBP2021-12-31
Current Assets
346,855 GBP2022-12-31
498,998 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
341,755 GBP2022-12-31
Profit/Loss
156,224 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Amounts invested in assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
227,500 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
6,000 GBP2022-12-31
1,919 GBP2021-12-31
Creditors
Current
6,000 GBP2022-12-31
1,919 GBP2021-12-31
Related profiles found in government register
  • LO-KY GROUP LTD
    Info
    ROCK RULER LTD - 2020-04-09
    LO-KY GROUP LTD - 2019-01-07
    Registered number 11133916
    4-7 Great Pulteney Street, London W1F 9NA
    Private Limited Company incorporated on 2018-01-04 (7 years 6 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
    27, 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
    4-7, 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
  • 4-7 Great Pulteney Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    599,609 GBP2023-12-31
    Person with significant control
    2022-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 1
  • 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,732 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ 2021-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.