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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 2
  • 1
    Antoniades, Constantin Andrew
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tyler Gray
    Born in February 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Constantin Andrew Antoniades
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-07 ~ 2025-02-05
    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
  • 2
    Gray, Tyler
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Tyler Gray
    Born in February 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-02-07 ~ 2024-05-24
    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
  • 3
    icon of address62, Holloways Lane, Welham Green, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235 GBP2023-03-31
    Person with significant control
    2023-02-07 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

5 LOSCOE ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
199 GBP2024-03-31
Current Assets
1,143,472 GBP2025-03-31
747,909 GBP2024-03-31
Creditors
Amounts falling due within one year
-763,361 GBP2025-03-31
-753,111 GBP2024-03-31
Net Current Assets/Liabilities
380,111 GBP2025-03-31
-5,202 GBP2024-03-31
Total Assets Less Current Liabilities
380,111 GBP2025-03-31
-5,003 GBP2024-03-31
Creditors
Amounts falling due after one year
-422,802 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-42,691 GBP2025-03-31
-5,003 GBP2024-03-31
Equity
-42,691 GBP2025-03-31
-5,003 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-02-07 ~ 2024-03-31

  • 5 LOSCOE ROAD LTD
    Info
    Registered number 14646214
    icon of address62 Holloways Lane, Welham Green, Hertfordshire AL9 7NS
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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