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Governance Register
Private limited company (proposal to strike off) · No. 16278726 · LiverpooliSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Loungerzzzz UK Ltd's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Loungerzzzz UK Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Adriana Margarite GrimesDirector2025
1 yr
Tage Assets LtdCorporate director2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 26 February 2025Adriana Margarite Grimes appointed directorCompanies House officer data
  • 26 February 2025Tage Assets Ltd appointed corporate directorCompanies House officer data
  • 26 February 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are shown where Companies House gave them to us. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Adriana Margarite GrimesBritishDirector26 February 2025No other current boards on our record
Tage Assets LtdCorporate director26 February 2025

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.6y
median 1.6y
Longest tenure
1.6y
since 2025
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
corporate seats
1

1 directors on the board

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Loungerzzzz UK Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 26 November 2026.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
26 November 2026 Due in 27 days
Confirmation statement last made up to
None filed yet
First confirmation statement due
11 March 2026 Overdue by 233 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16278726
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
England and Wales
Incorporated
26 February 2025
Registered office
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
Nature of business (SIC)
  • 47710 Retail sale of clothing in specialised stores
Group companies
11 in this ownership group See the group structure →

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
26 November 2026 Due in 27 days
Confirmation statement last made up to
None filed yet
First confirmation statement due
11 March 2026 Overdue by 233 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

947iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 947 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 946 other companies. 942 of the 947 are active.Show all 941 →

Same sector and place

22iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

22 other active companies have the same main business code (47710 Retail sale of clothing in specialised stores) and a registered office in the L15 postcode district.

Showing 6 of 22Show all 22 →

Recent news and events

From the public record

  • 26 February 2025Adriana Margarite Grimes appointed directorCompanies House officer data
  • 26 February 2025Tage Assets Ltd appointed corporate directorCompanies House officer data
  • 26 February 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

11 companies
11companies in the group
-levels deep
-dissolved or closed
-overseas
30AIlfKuQxiDQ12WIDiT2D9Mcskultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Miss Adriana Margarite GrimesPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
26 February 2025Current
Tage Assets LtdCompany
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
26 February 2025Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.