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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
Active 7
  • 1
    Lowrie, James Russell
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
    Mr James Russell Lowrie
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    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
    Morkel, Somerset
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Stephen Gordon
    Born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Gordon Greenwood
    Born in December 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Boyd, Andrew Garry
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Bowles, Sharon Margaret, Baroness
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Kharchenko, Dmitry
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Welch, Mathew
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    James Russell Lowrie
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ 2021-01-22
    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
  • 2
    Mr Stephen Gordon Greenwood
    Born in December 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ 2021-01-22
    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
parent relation
Company in focus

VALLOOP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
576,848 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
331,338 GBP2024-04-30
0 GBP2023-04-30
Non-current
133,141 GBP2024-04-30
-163,541 GBP2023-04-30
Equity
1,055,922 GBP2024-04-30
-164,089 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

Related profiles found in government register
  • VALLOOP HOLDINGS LTD
    Info
    Registered number 13152795
    icon of addressG1.4 Stok, 43 - 59 Prince's Street, Stockport SK1 1RX
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • VALLOOP HOLDINGS LTD
    S
    Registered number 13152795
    icon of addressC/o Clarke Wilmott Llp, 55 Spring Gardens, Manchester, United Kingdom, M2 2BY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VALLOOP HOLDINGS LIMITED
    S
    Registered number 13152795
    icon of addressG1.4, Stok, Woodman Street, Stockport, England, SK1 1RX
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressG1.4 Stok, 43 - 59 Prince's Street, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -446,357 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.