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 2
  • 1
    Sommer, Luke Lloyd Anton
    Chief Financial Officer born in June 1984
    Individual (9 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
    Sommer, Luke Lloyd Anton
    Individual (9 offsprings)
    Officer
    2020-06-19 ~ now
    OF - secretary → CIF 0
    Mr Luke Lloyd Anton Sommer
    Born in June 1984
    Individual (9 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Simon Hutchinson
    Born in March 1990
    Individual (5 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Butcher, Aimee Jayne
    Chief Operating Officer born in July 1989
    Individual (5 offsprings)
    Officer
    2020-06-19 ~ 2020-07-14
    OF - director → CIF 0
    Ms Aimee Jayne Butcher
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    2020-06-19 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hutchinson, Philip Simon
    Chief Executive Officer born in March 1990
    Individual (5 offsprings)
    Officer
    2020-06-19 ~ 2025-02-07
    OF - director → CIF 0
parent relation
Company in focus

LLOYD PHILIPS LTD

Previous name
APQUIRE LTD - 2021-11-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,002 GBP2023-06-30
10,002 GBP2022-06-30
Net Assets/Liabilities
10,002 GBP2023-06-30
10,002 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
10,002 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
10,002 GBP2023-06-30
10,002 GBP2022-06-30

  • LLOYD PHILIPS LTD
    Info
    APQUIRE LTD - 2021-11-12
    Registered number 12683420
    Office 4, Unit C, Hubert Road, Brentwood CM14 4JE
    Private Limited Company incorporated on 2020-06-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.