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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 3
  • 1
    Beaney, Paul David
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lofthouse, Ann Mary
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mrs Ann Mary Lofthouse
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lofthouse, David Anthony
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mr David Anthony Lofthouse
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOFTHOUSE CONSTRUCTION GROUP LTD

Period: 2025-03-05 ~ now
Company number: 13462167
Registered names
LOFTHOUSE CONSTRUCTION GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
1,101 GBP2025-03-31
101 GBP2024-03-31
Debtors
1,964,215 GBP2025-03-31
1,977,994 GBP2024-03-31
Current Assets
1,964,215 GBP2025-03-31
1,977,994 GBP2024-03-31
Net Current Assets/Liabilities
1,759,706 GBP2025-03-31
1,730,893 GBP2024-03-31
Total Assets Less Current Liabilities
1,760,807 GBP2025-03-31
1,730,994 GBP2024-03-31
Creditors
Non-current
-1,730,000 GBP2025-03-31
-1,730,000 GBP2024-03-31
Net Assets/Liabilities
30,807 GBP2025-03-31
994 GBP2024-03-31
Equity
Called up share capital
108 GBP2025-03-31
100 GBP2024-03-31
Share premium
27,528 GBP2025-03-31
Retained earnings (accumulated losses)
3,171 GBP2025-03-31
894 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,101 GBP2025-03-31
101 GBP2024-03-31
Investments in Subsidiaries
1,101 GBP2025-03-31
101 GBP2024-03-31
Trade Creditors/Trade Payables
Current
100 GBP2025-03-31
Amounts owed to group undertakings
Current
239,872 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,730,000 GBP2025-03-31
1,730,000 GBP2024-03-31

Related profiles found in government register
  • LOFTHOUSE CONSTRUCTION GROUP LTD
    Info
    LOFTHOUSE RESIDENCES HOLDINGS LTD - 2025-03-05
    Registered number 13462167
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • LOFTHOUSE CONSTRUCTION GROUP LTD
    S
    Registered number 13462167
    24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
  • LOFTHOUSE CONSTRUCTION GROUP LTD
    S
    Registered number 13462167
    24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 2
  • LOFTHOUSE RESIDENCES HOLDINGS LTD
    S
    Registered number 13462167
    24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
    Private Limited Company in The Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOFTHOUSE ENTERPRISES LTD
    13468348
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LOFTHOUSE PREMIER CONSTRUCTION SERVICES LTD
    15217120
    24 Picton House Westside View, Waterlooville, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LOFTHOUSE RESIDENCES LTD
    11269888
    24 Picton House Westside View, Waterlooville, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.