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
11
- 2
Pryke, Colin Wheaton
Chartered Accountant born in January 1939Individual (4 offsprings)Officer~ 1996-12-02OF - Director → CIF 0 - 3
Hawkes, Philip Edward
Chartered Accountant born in March 1948Individual (4 offsprings)Officer~ 1996-12-02OF - Director → CIF 0 - 4
Thomas, Kevin Patrick
Born in October 1961Individual (13 offsprings)Officer2011-11-30 ~ nowOF - Director → CIF 0 - 5
Osborne, Janis
Director born in February 1965Individual (4 offsprings)Officer2011-11-30 ~ 2023-09-30OF - Director → CIF 0 - 6
Cox, Allan
Chartered Accountant born in September 1944Individual (3 offsprings)Officer1996-12-02 ~ 2001-11-22OF - Director → CIF 0 - 7
Pardoe, Colin
Accountant born in September 1955Individual (7 offsprings)Officer2001-11-22 ~ 2011-11-30OF - Director → CIF 0 - 9
Plunkett, Ian James
Director born in March 1951Individual (12 offsprings)Officer1996-12-02 ~ 2018-09-30OF - Director → CIF 0 - 10
Gallant, John Claude James
Individual (2 offsprings)Officer1998-03-27 ~ 2014-10-03OF - Secretary → CIF 0 - 11
RICKARD LUCKIN LIMITED
097451891st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (17 parents, 4 offsprings)Person with significant control2016-05-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RICKARD LUCKIN STATUTORY SERVICES LIMITED
Period: 2015-10-01 ~ now
Company number: 02130303
Registered names
RICKARD LUCKIN STATUTORY SERVICES LIMITED - now
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
InfoBIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01CEDAR STATUTORY SERVICES LIMITED - 2015-10-01Registered number 021303031st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RGPRIVATE LIMITED COMPANY incorporated on 1987-05-11 (38 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0RICKARD LUCKIN STATUTORY SERVICES LIMITED
SRegistered number missing1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RGCIF 1RICKARD LUCKIN STATUTORY SERVICES LIMITED
SRegistered number 2130303Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BNENGLANDCIF 2RICKARD LUCKIN STATUTORY SERVICES LIMITED
SRegistered number 2130303Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BNCIF 3
Offspring entities and appointments
23
- 1
AHR SERVICES LIMITED
04778936Wells Croft, Ongar Road, Great Dunmow, EssexDissolved Corporate (4 parents)Officer2003-05-28 ~ 2009-08-20CIF 12 - Secretary → ME - 2
AIRPLATINUM LIMITED
07659377Prospects, 117 Merton Road, LondonActive Corporate (4 parents, 1 offspring)Officer2011-06-06 ~ 2012-07-31CIF 20 - Secretary → ME - 4
BRAINTREE TOWN FOOTBALL CLUB LIMITED
02050949Cressing Road Stadium, Clockhouse Way, Braintree, Essex, United KingdomActive Corporate (21 parents)Officer2006-10-30 ~ 2017-07-19CIF 2 - Secretary → ME - 5
CARLTON OAK LTD
1111813575 Coniston Gardens, London, United KingdomActive Corporate (5 parents)Officer2017-12-19 ~ 2019-06-25CIF 4 - Secretary → ME - 6
CHANNELCENTRAL.NET LIMITED
06276545Franchise House 3a Tournament Court, Tournament Fields, Warwick, United KingdomDissolved Corporate (5 parents)Officer2007-06-12 ~ 2007-06-18CIF 8 - Secretary → ME - 7
CITY EXECUTIVE AVIATION LIMITED
07517068C/o Bird Luckin Gateway House, 42 High Street, Great Dunmow, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedCIF 18 - Secretary → ME - 8
CREATION STUDIO LIMITED
047516571 Nelson Street, Southend On Sea, EssexDissolved Corporate (6 parents)Officer2003-05-01 ~ 2006-07-20CIF 13 - Secretary → ME - 9
GRANITE BUSINESS SERVICES LIMITED
08121997C/o Rickard Luckin Limited Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedCIF 5 - Secretary → ME - 10
GREAT COWBRIDGE GRANGE FARM LIMITED
00703081Great Cowbridge Grange Farm, London Road, Billericay, EssexActive Corporate (10 parents)Officer2007-03-20 ~ 2010-10-31CIF 17 - Secretary → ME - 11J.H.MOORHOUSE(DEDHAM)LIMITED - 1982-05-13Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2003-03-27 ~ 2006-01-05CIF 14 - Secretary → ME
- 12THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-139a Macklin Street, London, EnglandActive Corporate (38 parents)Officer2012-09-24 ~ 2022-05-23CIF 3 - Secretary → ME
- 13
PREDATOR-1 SOFTWARE LIMITED
04858405Aquila House, Waterloo Lane, Chelmsford, EssexDissolved Corporate (4 parents)Officer2003-08-06 ~ dissolvedCIF 11 - Secretary → ME - 14PROCURELED LTD - nowAURA LIGHT UK LIMITED - 2018-01-02
AURA LONG LIFE LAMPS LIMITED
- 2014-01-14 04376065Izabelle House, Regent Place, Birmingham, EnglandLiquidation Corporate (19 parents, 1 offspring)Officer2008-01-08 ~ 2008-01-08CIF 6 - Secretary → ME - 15
SJB MECHANICAL LIMITED
06157116Marsh Hammond & Partners Llp Peek House, 20 Eastcheap, LondonDissolved Corporate (4 parents)Officer2007-03-13 ~ 2007-10-07CIF 23 - Secretary → ME - 16SNOWING DATA LIMITED - now
TEAM BURROWS LIMITED
- 2013-02-05 05092236Orbital House, 20 Eastern Road, Romford, EssexActive Corporate (3 parents)Officer2004-04-02 ~ 2008-02-22CIF 9 - Secretary → ME - 17
SOUTHEND AVIATION PARTNERS LIMITED
0756500332 Boleyn House Roche Close, Rochford, EssexDissolved Corporate (3 parents)Officer2011-04-05 ~ dissolvedCIF 19 - Secretary → ME - 18
SRW CONSULTANCY LIMITED
05861065The Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (3 parents)Officer2008-01-14 ~ dissolvedCIF 21 - Secretary → ME - 19
STARBURST DISPLAYS LIMITED
0649635914 White Tree Court, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)Officer2008-02-07 ~ 2008-10-01CIF 7 - Secretary → ME - 20
THOS. G. FAIRHEAD FARMS LIMITED
00523671Bordeaux Farm, Little Chesterford, Saffron Walden, EssexActive Corporate (6 parents)Officer2006-03-01 ~ 2022-06-28CIF 1 - Secretary → ME - 21
TMCR LIMITED
067003075 Ferrymans Quay, William Morris Way, London, EnglandDissolved Corporate (6 parents)Officer2008-09-17 ~ 2010-06-01CIF 16 - Secretary → ME - 23
WALSHAM CHALET PARK LIMITED
00871417C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (8 parents)Officer2009-01-18 ~ 2010-02-10CIF 22 - Secretary → ME
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 22 March 2026 and
licensed under the Open Government Licence v3.0.