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 1
  • Zafar, John
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
    Mr John Zafar
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2020-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Gaudin, Paul De Gruchy
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2020-12-06 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Paul De Gruchy Gaudin
    Born in November 1960
    Individual (13 offsprings)
    Person with significant control
    2020-12-06 ~ 2021-06-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wylie, Oliver Robert Edwin
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2020-12-06 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Oliver Robert Edwin Wylie
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2020-12-06 ~ 2021-06-21
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOVELACE VENTURES LTD

Previous name
PIPER INNOVATIONS LIMITED - 2021-07-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
90 GBP2024-12-31
90 GBP2023-12-31
Net Assets/Liabilities
90 GBP2024-12-31
90 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
900 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
90 GBP2024-12-31
90 GBP2023-12-31

  • LOVELACE VENTURES LTD
    Info
    PIPER INNOVATIONS LIMITED - 2021-07-07
    Registered number 13066083
    Woodstock Accountancy , 3a, Market Place, Woodstock OX20 1SY
    Private Limited Company incorporated on 2020-12-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.