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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
    Mr. Danilo Caruso
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Montuoro, Pierluigi
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
    Mr Pierluigi Montuoro
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Sharkey, Gann
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Welling, Aaron William
    Company Director born in October 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2018-10-17 ~ 2022-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LORAN HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
595,413 GBP2023-12-31
4,035,133 GBP2022-12-31
Current Assets
686,658 GBP2023-12-31
581,161 GBP2022-12-31
Creditors
Amounts falling due within one year
-16,000 GBP2023-12-31
Net Current Assets/Liabilities
670,658 GBP2023-12-31
581,161 GBP2022-12-31
Total Assets Less Current Liabilities
1,266,071 GBP2023-12-31
4,616,294 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,932,404 GBP2023-12-31
-4,665,393 GBP2022-12-31
Net Assets/Liabilities
-3,666,333 GBP2023-12-31
-49,099 GBP2022-12-31
Equity
-3,666,333 GBP2023-12-31
-49,099 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LORAN HOLDING LIMITED
    Info
    Registered number 11628229
    icon of addressIbc, 21 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • LORAN HOLDING LIMITED
    S
    Registered number missing
    icon of addressIbc, 21 Knightsbridge, London, United Kingdom, SW1X 7LY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.