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 4
  • 1
    Guilfoy, John
    Chief Product Officer born in April 1974
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Stuek, Jeffry Harpor
    Chief Executive born in May 1972
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Figenshu, Daniel Joseph
    Chief Financial Officer born in August 1977
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-05
    25, Maddox Street, 3rd - 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,741,101 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Stainton, Lucy
    Commercial Director born in January 1990
    Individual
    Officer
    2021-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Mogin, Ivana
    It Director born in February 1970
    Individual
    Officer
    2020-07-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Oswald, Barnaby William
    Entrepreneur born in June 1974
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Barnaby William Oswald
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ 2023-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Edwards, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    2020-07-28 ~ 2023-10-31
    OF - Director → CIF 0
    Edwards, Melissa Jane
    Individual
    Officer
    2020-07-28 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Salle-fertat, Veronique
    Operations And Hr Director born in June 1970
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Oswald, Alexander
    Entrepreneur born in July 1971
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Alexander Oswald
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2020-02-10 ~ 2021-03-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hurley, Mark Gordon Delap
    Consultant born in September 1957
    Individual (9 offsprings)
    Officer
    2020-07-28 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THE LOCAL DATA COMPANY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,093,132 GBP2023-12-31
3,093,132 GBP2022-12-31
Debtors
23,945 GBP2023-12-31
2,992 GBP2022-12-31
Cash at bank and in hand
9,252 GBP2023-12-31
1,253 GBP2022-12-31
Current Assets
33,197 GBP2023-12-31
4,245 GBP2022-12-31
Creditors
Current
1,382,071 GBP2023-12-31
737,897 GBP2022-12-31
Net Current Assets/Liabilities
-1,348,874 GBP2023-12-31
-733,652 GBP2022-12-31
Total Assets Less Current Liabilities
1,744,258 GBP2023-12-31
2,359,480 GBP2022-12-31
Creditors
Non-current
515,582 GBP2022-12-31
Net Assets/Liabilities
1,744,258 GBP2023-12-31
1,843,898 GBP2022-12-31
Equity
1,744,258 GBP2023-12-31
1,843,898 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,093,132 GBP2022-12-31
Investments in Group Undertakings
3,093,132 GBP2023-12-31
3,093,132 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,953 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,992 GBP2023-12-31
2,992 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,945 GBP2023-12-31
2,992 GBP2022-12-31
Amounts owed to group undertakings
Current
1,070,784 GBP2023-12-31
334,763 GBP2022-12-31
Other Creditors
Current
311,287 GBP2023-12-31
403,134 GBP2022-12-31
Non-current
515,582 GBP2022-12-31

Related profiles found in government register
  • THE LOCAL DATA COMPANY GROUP LTD
    Info
    Registered number 12324909
    C/o Interpath Ltd, 10, Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • THE LOCAL DATA COMPANY GROUP LTD
    S
    Registered number 12324909
    3a Avenue Studios, Sydney Close, London, England, SW3 6HW
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -31,358 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Nexus, Discovery Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,980 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ 2024-12-19
    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 with control over the trustees of a trust OE
  • 2
    25 Maddox Street, 3rd-4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    570,535 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-02-10 ~ 2024-12-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.