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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
Active 3
  • 1
    Thomas, Kevin Patrick
    Born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Killick, Michael James
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    964,700 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Pardoe, Colin
    Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Osborne, Janis
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Pryke, Colin Wheaton
    Chartered Accountant born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
  • 4
    Gallant, John Claude James
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 5
    Barnes, John Terry
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-03-27
    OF - Secretary → CIF 0
  • 6
    Plunkett, Ian James
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Cox, Allan
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2001-11-22
    OF - Director → CIF 0
  • 8
    Hawkes, Philip Edward
    Chartered Accountant born in March 1948
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
parent relation
Company in focus

RICKARD LUCKIN STATUTORY SERVICES LIMITED

Previous names
BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
  • RICKARD LUCKIN STATUTORY SERVICES LIMITED
    Info
    BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
    CEDAR STATUTORY SERVICES LIMITED - 2015-10-01
    Registered number 02130303
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-11 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RICKARD LUCKIN STATUTORY SERVICES LIMITED
    S
    Registered number 2130303
    icon of addressAquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
    ENGLAND
    CIF 1
  • RICKARD LUCKIN STATUTORY SERVICES LIMITED
    S
    Registered number 2130303
    icon of addressAquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Bird Luckin Gateway House, 42 High Street, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    icon of addressC/o Rickard Luckin Limited Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of addressAquila House, Waterloo Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    icon of address32 Boleyn House Roche Close, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    icon of addressThe Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 16
  • 1
    icon of addressWells Croft, Ongar Road, Great Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-28 ~ 2009-08-20
    CIF 11 - Secretary → ME
  • 2
    icon of addressProspects, 117 Merton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -25,172 GBP2024-03-31
    Officer
    icon of calendar 2011-06-06 ~ 2012-07-31
    CIF 19 - Secretary → ME
  • 3
    CMP (NZ) LIMITED - 2004-04-29
    CITRUSDRIVE LIMITED - 2000-09-18
    icon of addressKings House, 101-135 Kings Road, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,784,097 GBP2024-12-29
    Officer
    icon of calendar 2001-03-13 ~ 2010-04-15
    CIF 14 - Secretary → ME
  • 4
    icon of addressCressing Road Stadium, Clockhouse Way, Braintree, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    550,344 GBP2024-07-31
    Officer
    icon of calendar 2006-10-30 ~ 2017-07-19
    CIF 1 - Secretary → ME
  • 5
    icon of address75 Coniston Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -167,251 GBP2025-03-31
    Officer
    icon of calendar 2017-12-19 ~ 2019-06-25
    CIF 3 - Secretary → ME
  • 6
    icon of addressFranchise House 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,512,525 GBP2020-07-31
    Officer
    icon of calendar 2007-06-12 ~ 2007-06-18
    CIF 7 - Secretary → ME
  • 7
    icon of address1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2003-05-01 ~ 2006-07-20
    CIF 12 - Secretary → ME
  • 8
    icon of addressGreat Cowbridge Grange Farm, London Road, Billericay, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    798,490 GBP2024-04-30
    Officer
    icon of calendar 2007-03-20 ~ 2010-10-31
    CIF 16 - Secretary → ME
  • 9
    J.H.MOORHOUSE(DEDHAM)LIMITED - 1982-05-13
    icon of addressBegbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    261,170 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2003-03-27 ~ 2006-01-05
    CIF 13 - Secretary → ME
  • 10
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
    icon of address9a Macklin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2022-05-23
    CIF 2 - Secretary → ME
  • 11
    AURA LIGHT UK LIMITED - 2018-01-02
    AURA LONG LIFE LAMPS LIMITED - 2014-01-14
    icon of addressIzabelle House, Regent Place, Birmingham, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -38,565 GBP2021-12-31
    Officer
    icon of calendar 2008-01-08 ~ 2008-01-08
    CIF 5 - Secretary → ME
  • 12
    icon of addressMarsh Hammond & Partners Llp Peek House, 20 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2007-10-07
    CIF 21 - Secretary → ME
  • 13
    TEAM BURROWS LIMITED - 2013-02-05
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -52,074 GBP2024-06-30
    Officer
    icon of calendar 2004-04-02 ~ 2008-02-22
    CIF 8 - Secretary → ME
  • 14
    icon of address14 White Tree Court, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,551 GBP2024-03-31
    Officer
    icon of calendar 2008-02-07 ~ 2008-10-01
    CIF 6 - Secretary → ME
  • 15
    icon of address5 Ferrymans Quay, William Morris Way, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    75,921 GBP2016-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2010-06-01
    CIF 15 - Secretary → ME
  • 16
    BEAR MARKETING LIMITED - 2004-01-15
    MIA ONLINE LTD - 2018-04-13
    icon of address10 Crossbill Road, Stowmarket, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,028 GBP2020-08-31
    Officer
    icon of calendar 2003-12-17 ~ 2006-07-01
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.