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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Grey, Alan
    Born in May 1938
    Individual (14 offsprings)
    Officer
    2002-07-29 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Lunn, Andrew
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Lunn
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcateer, Peter
    Individual (18 offsprings)
    Officer
    2006-01-17 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Lunn, Graham
    Born in January 1948
    Individual (23 offsprings)
    Officer
    (before 1992-04-10) ~ 2017-03-27
    OF - Director → CIF 0
    Lunn, Graham
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2006-01-17
    OF - Secretary → CIF 0
    Mr Graham Lunn
    Born in January 1948
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brown, Richard John
    Born in June 1946
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2023-01-11
    OF - Director → CIF 0
  • 6
    Greenough, Michael Anthony
    Individual (8 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Priestley, David Philip
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    May, Brian Ward
    Born in May 1951
    Individual (82 offsprings)
    Officer
    2005-02-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Reynard, Maurice
    Born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-04-10
    OF - Director → CIF 0
  • 10
    Mrs Catherine Lunn
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Lunn, Roy
    Born in March 1942
    Individual (16 offsprings)
    Officer
    (before 1992-04-10) ~ 2021-07-16
    OF - Director → CIF 0
    Mr Roy Lunn
    Born in March 1942
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Thompson, Nicola Jayne
    Born in March 1985
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Thompson, Nicola Jayne
    Individual (11 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Mrs Carole Ann Lunn
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Lunn, Jack
    Born in October 1912
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-02-04
    OF - Director → CIF 0
  • 15
    Lunn, Hilda
    Born in September 1915
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 2015-05-20
    OF - Director → CIF 0
  • 16
    Lunn, Derek
    Born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1992-04-10) ~ 2006-01-16
    OF - Director → CIF 0
  • 17
    Farrar, Ronald
    Born in December 1928
    Individual (5 offsprings)
    Officer
    1996-01-31 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

JACK LUNN (HOLDINGS) LIMITED

Period: 1980-12-31 ~ now
Company number: 01473324
Registered names
JACK LUNN (HOLDINGS) LIMITED - now
BARRENCOURT LIMITED - 1980-12-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JACK LUNN (HOLDINGS) LIMITED
    Info
    BARRENCOURT LIMITED - 1980-12-31
    Registered number 01473324
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire LS28 6EA
    PRIVATE LIMITED COMPANY incorporated on 1980-01-16 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • JACK LUNN (HOLDINGS) LIMITED
    S
    Registered number 01473324
    Progress House, 99 Bradford Road, Pudsey, West Yorkshire, England, LS28 6AT
    ENGLAND
    CIF 1
  • JACK LUNN (HOLDINGS) LIMITED
    S
    Registered number 01473324
    Richmond Court, Butler Way, Stanningley, Pudsey, England, LS28 6EA
    Private Limited Company in Companies House, England
    CIF 2
  • JACK LUNN (HOLDINGS) LIMITED
    S
    Registered number 01473324
    Windsor House, Cornwall Road, Harrogate, North Yorkshire, England, HG1 2PW
    Private Limited Company in Companies House, England
    CIF 3
  • JACKL LUNN (HOLDINGS) LIMITED
    S
    Registered number 01473324
    Richmond Court, Butler Way, Stanningley, Pudsey, England, LS28 6EA
    Private Limited Company in Companies House, England
    CIF 4
  • JACKL LUNN (HOLDINGS) LIMITED
    S
    Registered number 01473324
    Windsor House, Cornwall Road, Harrogate, North Yorkshire, England, HG1 2PW
    Private Limited Company in Companies House, England
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BYRE DEVELOPMENTS LIMITED
    06119214
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CHARTFORD LUNN LLP
    OC388819
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2014-07-14
    CIF 1 - LLP Designated Member → ME
  • 3
    JACK LUNN (DEVELOPMENTS) LIMITED
    - now 02067192 01941407
    JACK LUNN (GROUP SERVICES) LIMITED - 2006-03-20
    HOPESWING LIMITED - 1989-05-26
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    JACK LUNN (HOMES) LIMITED
    - now 01941411
    FASTCLOSE LIMITED - 1985-10-14
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    JACK LUNN (LEEDS) LIMITED
    - now 00467745 01440874
    JACK LUNN AND COMPANY LIMITED - 1980-12-31
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    JACK LUNN (PROPERTIES) LIMITED
    00690539
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.