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 3
  • 1
    Hannigan, Fiona
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Ms Fiona Hannigan
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thompson, Donna
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    MFCE ENTERTAINMENT (HOLDINGS) LIMITED
    Unit 9, First Floor Westworks, 195 Wood Lane, London, Greater London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-07-31 ~ 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 4
  • 1
    Cushion, David Spencer
    Accountant born in July 1971
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ 2022-02-08
    OF - Director → CIF 0
    Mr David Spencer Cushion
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2020-07-31 ~ 2024-07-12
    PE - Has significant influence or controlCIF 0
  • 2
    Moross, Philip
    Director born in January 1961
    Individual (18 offsprings)
    Officer
    2020-07-31 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Philip Moross
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    2020-07-31 ~ 2024-07-12
    PE - Has significant influence or controlCIF 0
  • 3
    Flatley, Michael
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2022-02-08 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Mcbc Campus, 17, Av. Des Spelugues, Monaco, Monaco
    Corporate (3 offsprings)
    Officer
    2022-03-22 ~ 2024-07-22
    PE - Director → CIF 0
parent relation
Company in focus

LOTD 25 LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
22021-08-01 ~ 2022-03-16
22020-07-31 ~ 2021-07-31
Total Inventories
5,027,331 GBP2022-03-16
Debtors
Current
2,071,407 GBP2022-03-16
172 GBP2021-07-31
Cash at bank and in hand
176,815 GBP2022-03-16
Current Assets
7,275,553 GBP2022-03-16
172 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-7,285,377 GBP2022-03-16
-432 GBP2021-07-31
Net Current Assets/Liabilities
-9,824 GBP2022-03-16
-260 GBP2021-07-31
Total Assets Less Current Liabilities
-9,824 GBP2022-03-16
-260 GBP2021-07-31
Net Assets/Liabilities
-9,824 GBP2022-03-16
-260 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-03-16
100 GBP2021-07-31
Retained earnings (accumulated losses)
-9,924 GBP2022-03-16
-360 GBP2021-07-31
Equity
-9,824 GBP2022-03-16
-260 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
340,907 GBP2022-03-16
Other Debtors
Current
631,744 GBP2022-03-16
72 GBP2021-07-31
Called-up share capital (not paid)
Current
100 GBP2021-07-31
Prepayments/Accrued Income
Current
1,098,756 GBP2022-03-16
Cash and Cash Equivalents
176,815 GBP2022-03-16
Trade Creditors/Trade Payables
Current
1,096,958 GBP2022-03-16
432 GBP2021-07-31
Amounts owed to group undertakings
Current
2,504,414 GBP2022-03-16
Other Creditors
Current
932,869 GBP2022-03-16
Accrued Liabilities/Deferred Income
Current
2,751,136 GBP2022-03-16
Creditors
Current
7,285,377 GBP2022-03-16
432 GBP2021-07-31

  • LOTD 25 LIMITED
    Info
    Registered number 12782881
    5th Floor 104 Oxford Street, Fitzrovia, London W1D 1LP
    Private Limited Company incorporated on 2020-07-31 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.