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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 14
  • 1
    Greenhill, Colin Steven
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2024-12-12 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Lathrope, Stephen Michael
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2020-06-22 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Pennington, Christopher
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2020-06-22 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Sadler, James Anthony
    Company Director born in July 1970
    Individual (16 offsprings)
    Officer
    2020-06-22 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Dufton, Michael Joseph
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Jonathan
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2020-03-19 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Forrest, Neil Andrew
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 8
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Forrest, Richard Charles
    Individual (17 offsprings)
    Officer
    2020-06-22 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Partington, Nathan
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Beattie, Brian
    Director born in April 1967
    Individual (84 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-03-19 ~ 2020-06-22
    OF - Director → CIF 0
    Person with significant control
    2020-03-19 ~ 2020-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    Fourth Floor D Mill, Dean Clough, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Person with significant control
    2020-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-03-19 ~ 2020-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LOOP PORTAL UK LIMITED

Company number: 12526368
Registered names
LOOP PORTAL UK LIMITED - now
HAMSARD 3565 LIMITED - 2020-06-25 13941531, 11703451, 12592571... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
1 GBP2025-03-31
Current
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • LOOP PORTAL UK LIMITED
    Info
    HAMSARD 3565 LIMITED - 2020-06-25
    Registered number 12526368
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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