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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Thoday, Chris Mark
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2021-09-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    De Ryckman De Betz, Frederic Lambert Jean
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2019-02-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Hodsden, Richard David
    Born in November 1966
    Individual (123 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Lanman, James Alexander
    Born in June 1981
    Individual (24 offsprings)
    Officer
    2023-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Kempe, Callum Edmund David
    Born in November 1993
    Individual (28 offsprings)
    Officer
    2019-09-01 ~ 2022-08-21
    OF - Director → CIF 0
  • 6
    Balfour, Alastair Albert David
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2019-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    LOFT BUYERCO LIMITED
    11728199
    500, Wick Lane, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -17,794,183 GBP2024-12-31
    Person with significant control
    2019-02-04 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    LOFT DEVFINCO 2 LIMITED
    13573424 13570856
    72, Borough High Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -853 GBP2024-12-31
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOFT LAND HOLDINGS LIMITED

Company number: 11805998
Registered name
LOFT LAND HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
85,123 GBP2024-12-31
66,897 GBP2023-12-31
Fixed Assets - Investments
1,130 GBP2024-12-31
730 GBP2023-12-31
Fixed Assets
86,253 GBP2024-12-31
67,627 GBP2023-12-31
Debtors
Current
1,411,038 GBP2024-12-31
Debtors
170,538,833 GBP2024-12-31
117,272,486 GBP2023-12-31
Cash at bank and in hand
9,707,364 GBP2024-12-31
2,871,984 GBP2023-12-31
Current Assets
180,246,197 GBP2024-12-31
120,144,470 GBP2023-12-31
Net Current Assets/Liabilities
117,597,174 GBP2024-12-31
57,521,149 GBP2023-12-31
Total Assets Less Current Liabilities
117,683,427 GBP2024-12-31
57,588,776 GBP2023-12-31
Net Assets/Liabilities
20,673,879 GBP2024-12-31
16,539,250 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
20,673,878 GBP2024-12-31
16,539,249 GBP2023-12-31
Equity
20,673,879 GBP2024-12-31
16,539,250 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
85,123 GBP2024-12-31
66,897 GBP2023-12-31
Investments in group undertakings and participating interests
1,130 GBP2024-12-31
730 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,631 GBP2023-12-31
Amounts Owed By Related Parties
6,728 GBP2024-12-31
Current
117,143,053 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,404,310 GBP2024-12-31
127,802 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,411,038 GBP2024-12-31
117,272,486 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,782 GBP2024-12-31
124,631 GBP2023-12-31
Amounts owed to group undertakings
Current
62,548,241 GBP2024-12-31
62,422,488 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
25,054 GBP2023-12-31
Other Creditors
Current
6,000 GBP2024-12-31
51,148 GBP2023-12-31
Creditors
Current
62,649,023 GBP2024-12-31
62,623,321 GBP2023-12-31
Other Creditors
Non-current
97,009,548 GBP2024-12-31
41,049,526 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • LOFT LAND HOLDINGS LIMITED
    Info
    Registered number 11805998
    72 Borough High Street, London SE1 1XF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • LOFT LAND HOLDINGS LIMITED
    S
    Registered number 11805998
    72 Borough High Street, London, SE1 1XF
    Private Limited Company in England, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BARKING-2 LTD
    14200153
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -209,270 GBP2024-12-31
    Person with significant control
    2022-06-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BECKTON-2 LTD
    13053436
    72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,770,838 GBP2024-12-31
    Person with significant control
    2022-07-13 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2020-12-01 ~ 2021-11-19
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    HARROW-2 LTD
    13053429
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,763,065 GBP2024-12-31
    Person with significant control
    2020-12-01 ~ 2021-11-19
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    2022-07-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ENFIELD-2 LTD
    - 2023-02-24 14199179
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,169,951 GBP2024-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    919,128 GBP2024-12-31
    Person with significant control
    2023-02-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -168,227 GBP2024-12-31
    Person with significant control
    2023-02-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -77,537 GBP2024-12-31
    Person with significant control
    2023-02-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    Beckett House 72 Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    MARYLEBONE LTD
    13040203
    Beckett House 3rd Floor, 72 Borough High Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,067,601 GBP2024-12-31
    Person with significant control
    2020-11-24 ~ 2021-11-19
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2022-07-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    MORDEN 2 LTD
    14199056
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -279 GBP2024-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    SOUTHGATE-3 LTD
    14199084
    Beckett House 72 Borough High Street, 3rd Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -193,071 GBP2024-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.