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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 6
  • 1
    Beattie, Robert
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Silvio, Emma
    Born in February 1969
    Individual (1 offspring)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Tedder, Kingsley John
    Born in August 1971
    Individual (71 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Paul Derek
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Smyth, Lee James
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 6
    LOUGHTON 2011 LIMITED
    07641819
    Devonshire House, 60 Goswell Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOUGHTON TRUSTEE LIMITED

Period: 2020-01-30 ~ now
Company number: 12434008
Registered name
LOUGHTON TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LOUGHTON TRUSTEE LIMITED
    Info
    Registered number 12434008
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-01-30 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • LOUGHTON TRUSTEE LIMITED
    S
    Registered number 12434008
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOUGHTON 2011 LIMITED
    07641819
    8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.