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

JACK LUNN (HOLDINGS) LIMITED

Previous name
BARRENCOURT LIMITED - 1980-12-31
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 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    JACK LUNN (GROUP SERVICES) LIMITED - 2006-03-20
    HOPESWING LIMITED - 1989-05-26
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FASTCLOSE LIMITED - 1985-10-14
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JACK LUNN AND COMPANY LIMITED - 1980-12-31
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2014-07-14
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.