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
    Ilinskaia, Alexandra
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2021-02-03 ~ now
    OF - director → CIF 0
  • 2
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    434,778 GBP2023-05-31
    Person with significant control
    2021-02-03 ~ 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
parent relation
Company in focus

LOYAL NORTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,856,500 GBP2023-05-31
56,500 GBP2022-05-31
Current Assets
520,695 GBP2023-05-31
684,271 GBP2022-05-31
Creditors
Amounts falling due within one year
-13 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
520,682 GBP2023-05-31
684,271 GBP2022-05-31
Total Assets Less Current Liabilities
2,377,182 GBP2023-05-31
740,771 GBP2022-05-31
Creditors
Amounts falling due after one year
-681,466 GBP2023-05-31
-662,891 GBP2022-05-31
Net Assets/Liabilities
1,695,716 GBP2023-05-31
77,880 GBP2022-05-31
Equity
1,695,716 GBP2023-05-31
77,880 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • LOYAL NORTH HOLDINGS LIMITED
    Info
    Registered number 13176903
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    Private Limited Company incorporated on 2021-02-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LOYAL NORTH HOLDINGS LIMITED
    S
    Registered number 13176903
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    9,944,352 GBP2024-05-31
    Person with significant control
    2021-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.