logo
explain how to read the page

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 7
  • 1
    Kilcoyne, Katrina Elaine
    Individual (14 offsprings)
    Officer
    1995-05-20 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Macwhirter, Alexandra Kathleen Emma
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2008-12-02
    OF - Director → CIF 0
    Mrs Alexandra Kathleen Emma Macwhirter
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Stolzer-cheyne, Louis
    Born in November 1908
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Stolzer-cheyne, Kathleen Monica
    Born in April 1913
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-05-29
    OF - Director → CIF 0
    Stolzer-cheyne, Kathleen Monica
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-05-29
    OF - Secretary → CIF 0
  • 6
    Macwhirter, Francesca
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Macwhirter, Francesca
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Chaplin, Elizabeth May
    Born in October 1917
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1995-05-03
    OF - Director → CIF 0
parent relation
Company in focus

F.T. LUCKMAN & CO. LIMITED

Period: 1946-05-21 ~ now
Company number: 00411014 08350181
Registered name
F.T. LUCKMAN & CO. LIMITED - now 08350181
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
11 GBP2024-04-30
Current Assets
10,615 GBP2025-04-30
10,699 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-132,530 GBP2025-04-30
-131,956 GBP2024-04-30
Net Current Assets/Liabilities
-121,915 GBP2025-04-30
-121,257 GBP2024-04-30
Net Assets/Liabilities
-121,915 GBP2025-04-30
-121,246 GBP2024-04-30
Equity
-121,915 GBP2025-04-30
-121,246 GBP2024-04-30

  • F.T. LUCKMAN & CO. LIMITED
    Info
    Registered number 00411014
    C/o The Hay Group Berkeley House, Dix's Field, Exeter EX1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1946-05-21 (80 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.