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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 5
  • 1
    Coleman, Matthaeus Richard
    Born in February 1989
    Individual (8 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Randall, James Bryan
    Born in November 1984
    Individual (24 offsprings)
    Officer
    2020-03-03 ~ 2025-02-05
    OF - Director → CIF 0
    Mr James Bryan Randall
    Born in November 1984
    Individual (24 offsprings)
    Person with significant control
    2020-03-03 ~ 2025-02-05
    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
  • 3
    Gohler, Lukhbir Singh
    Born in April 1985
    Individual (27 offsprings)
    Officer
    2020-03-03 ~ 2025-02-05
    OF - Director → CIF 0
    Lukhbir Gohler
    Born in April 1985
    Individual (27 offsprings)
    Person with significant control
    2020-03-03 ~ 2025-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Coleman, Benjamin Nicholas
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    THE PALACE HOTEL (HOLDINGS) LTD
    16182644
    31 Feildgate Road, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LOUCHE (HOLDINGS) LIMITED

Period: 2020-03-03 ~ now
Company number: 12493998
Registered name
THE LOUCHE (HOLDINGS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Investment Property
3,200,900 GBP2024-03-31
3,200,900 GBP2023-03-31
Total Assets Less Current Liabilities
1,049,834 GBP2024-03-31
1,053,014 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,400 GBP2023-03-31
Net Assets/Liabilities
775,343 GBP2024-03-31
778,523 GBP2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,200,900 GBP2024-03-31
3,200,900 GBP2023-03-31
Other Remaining Borrowings
Current
2,146,974 GBP2024-03-31
2,146,061 GBP2023-03-31

  • THE LOUCHE (HOLDINGS) LIMITED
    Info
    Registered number 12493998
    31 Fieldgate Road, Luton LU4 9TA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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