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.
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Ms Jekaterina Petrova
Born in September 1985Individual (1 offspring)Person with significant control2024-09-23 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Mr Henry Matthew Forder
Born in January 1992Individual (3 offsprings)Person with significant control2024-09-23 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Jackson, Gregor Scott
Born in December 1974Individual (12 offsprings)Officer2023-02-16 ~ nowOF - Director → CIF 0Mr Gregor Scott Jackson
Born in December 1974Individual (12 offsprings)Person with significant control2024-09-23 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Mr Douglas Anthony March
Born in August 1985Individual (6 offsprings)Person with significant control2024-09-23 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
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Ronga, Sergio
Director born in November 1971Individual (3 offsprings)Officer2021-05-11 ~ 2023-02-16OF - Director → CIF 0Mr Sergio Ronga
Born in November 1971Individual (3 offsprings)Person with significant control2021-05-11 ~ 2023-02-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
AMBERSIDE ACCOUNTING LTD
- nowCLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-319 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-96,774 GBP2017-10-31Officer2023-11-23 ~ 2025-07-29PE - Secretary → CIF 0 - 35, King William Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)1,754,355 GBP2025-03-31Person with significant control2023-02-16 ~ 2024-09-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
LOOKOUT BEACH INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Other Investments Other Than Loans
Other Investments Other Than Loans
Amounts owed to group undertakings and participating interests
Other Creditors
- Registered number 13386877
LOOKOUT BEACH INVESTMENTS LIMITED
Info5 King William Street, C/o Daiwa International Capital Partners Limited, London EC4N 7DAPRIVATE LIMITED COMPANY incorporated on 2021-05-11 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0
- Not found in our database.
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