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 8
  • 1
    Sheppard, Theodore Alban Edward
    Director born in June 1985
    Individual (13 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Blixen-finecke, Anne Marie
    Chief Financial Officer born in November 1982
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Homer, Kirsty Rowena
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Benjamin Joseph
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Homer, Mary Elizabeth
    Non Executive Director born in September 1958
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Clive Robert
    Director born in December 1956
    Individual (132 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Samuel Brian
    Ceo born in March 1978
    Individual (3 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 8
    26-37, Seymour Mews, London, England
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Marshall, Charles Wynford
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Charles Wynford Marshall
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-11-12
    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
    Marshall, Melissa
    Individual
    Officer
    2021-02-15 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 3
    Holloway, Mark Grahame
    Director born in November 1963
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Mr Peter Simon
    Born in August 1949
    Individual (27 offsprings)
    Person with significant control
    2021-02-23 ~ 2021-11-12
    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

LOAF HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOAF HOLDINGS LTD
    Info
    Registered number 13189464
    Unit 8 69 St. Marks Road, London W10 6JG
    Private Limited Company incorporated on 2021-02-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • LOAF HOLDINGS LTD
    S
    Registered number missing
    Unit 8, 69 St. Marks Road, London, England, W10 6JG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 69 St Mark's Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-23 ~ 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.