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 1
  • 1
    Rose, Justin Adam
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Mr Justin Adam Rose
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2019-06-06 ~ now
    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
parent relation
Company in focus

LOUDOUN HOLDINGS LIMITED

Period: 2019-06-06 ~ now
Company number: 12037183
Registered name
LOUDOUN HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,448,698 GBP2025-03-31
2,448,698 GBP2024-03-31
Fixed Assets
2,448,698 GBP2025-03-31
2,448,698 GBP2024-03-31
Debtors
Current
3,397 GBP2025-03-31
3,000 GBP2024-03-31
Current Assets
3,397 GBP2025-03-31
3,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,448,698 GBP2025-03-31
2,448,698 GBP2024-03-31
Net Assets/Liabilities
2,448,698 GBP2025-03-31
2,448,698 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
2,448,598 GBP2025-03-31
2,448,598 GBP2024-03-31
Equity
2,448,698 GBP2025-03-31
2,448,698 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,397 GBP2025-03-31
3,000 GBP2024-03-31
Other Creditors
Current
3,397 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
3,397 GBP2025-03-31
3,000 GBP2024-03-31

Related profiles found in government register
  • LOUDOUN HOLDINGS LIMITED
    Info
    Registered number 12037183
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • LOUDOUN HOLDINGS LIMITED
    S
    Registered number 12037183
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOUDOUN PROPERTY INVESTMENTS LIMITED
    11738833
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.