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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 5
  • 1
    Mongeau, David Charles
    Born in July 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Geller, Laurence Stephen
    Born in November 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Weinstein, Nicolas Alexandre
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Geller, Guy
    Born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBedford House, 69-79 Fulham High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,382 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-04 ~ 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

LOVEDAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,000,001 GBP2023-12-31
15,000,001 GBP2022-12-31
Debtors
10,994,184 GBP2023-12-31
5,691,684 GBP2022-12-31
Net Current Assets/Liabilities
10,994,183 GBP2023-12-31
5,691,683 GBP2022-12-31
Total Assets Less Current Liabilities
25,994,184 GBP2023-12-31
20,691,684 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,090,974 GBP2023-12-31
-14,972,746 GBP2022-12-31
Net Assets/Liabilities
10,903,210 GBP2023-12-31
5,718,938 GBP2022-12-31
Equity
Called up share capital
1,824 GBP2023-12-31
1,484 GBP2022-12-31
Share premium
11,019,614 GBP2023-12-31
5,717,454 GBP2022-12-31
Retained earnings (accumulated losses)
-118,228 GBP2023-12-31
Equity
10,903,210 GBP2023-12-31
5,718,938 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-118,228 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-118,228 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
340 GBP2023-01-01 ~ 2023-12-31
1,484 GBP2021-11-04 ~ 2022-12-31
Issue of Equity Instruments
5,302,500 GBP2023-01-01 ~ 2023-12-31
5,718,938 GBP2021-11-04 ~ 2022-12-31
Investments in Subsidiaries
15,000,001 GBP2023-12-31
15,000,001 GBP2022-12-31
Cost valuation
15,000,001 GBP2022-12-31
Amounts Owed By Related Parties
10,994,184 GBP2023-12-31
5,691,684 GBP2022-12-31
Debtors
Current
10,994,184 GBP2023-12-31
5,691,684 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1 GBP2023-12-31
Non-current, Amounts falling due after one year
15,090,974 GBP2023-12-31
14,972,746 GBP2022-12-31
Other Remaining Borrowings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
182,390 shares2023-12-31
148,436 shares2022-12-31

Related profiles found in government register
  • LOVEDAY HOLDINGS LIMITED
    Info
    Registered number 13723898
    icon of address243 Knightsbridge, 3rd Floor, London SW7 1DN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-04 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • LOVEDAY HOLDINGS LIMITED
    S
    Registered number 13723898
    icon of address243, Knightsbridge, 3rd Floor, London, England, SW7 1DN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IAC GROUP LIMITED - 2019-12-19
    icon of address243 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -8,363,895 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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