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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 5
  • 1
    Lucas, Susan Jane
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Lucas
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lucas Munce, Joanna Claire
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lucas, Peter
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 2022-03-24
    OF - Director → CIF 0
    Mr Peter Lucas
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Emery, Joan Alice
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1996-11-22
    OF - Secretary → CIF 0
  • 5
    Thornback, John James
    Individual (8 offsprings)
    Officer
    1996-12-01 ~ 2024-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

W.G. LUCAS & SON LIMITED

Period: 1973-03-19 ~ now
Company number: 01102361
Registered name
W.G. LUCAS & SON LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
5,528 GBP2025-12-31
5,528 GBP2024-12-31
Current Assets
9,278 GBP2025-12-31
9,382 GBP2024-12-31
Net Current Assets/Liabilities
9,278 GBP2025-12-31
9,382 GBP2024-12-31
Total Assets Less Current Liabilities
14,806 GBP2025-12-31
14,910 GBP2024-12-31
Creditors
Amounts falling due after one year
-27,286 GBP2025-12-31
-25,486 GBP2024-12-31
Net Assets/Liabilities
-12,480 GBP2025-12-31
-10,576 GBP2024-12-31
Equity
-12,480 GBP2025-12-31
-10,576 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31

  • W.G. LUCAS & SON LIMITED
    Info
    Registered number 01102361
    Portchester House Hospital Lane, Portchester, Fareham, Hampshire PO16 9QP
    PRIVATE LIMITED COMPANY incorporated on 1973-03-19 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.