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 7
  • 1
    Guinness, Lucinda Jane
    Designer born in May 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Chu, Victor Laplik
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Geater, Stephen Robert Charles
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Geater, Stephen Robert Charles
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Mertens-lustig, Sandra
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Peter Michael Russell
    Company Director born in March 1955
    Individual (32 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Mcarthur, James
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Mr Victor Chu
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Montague, Lisa Kimberley
    Director born in August 1963
    Individual (26 offsprings)
    Officer
    2020-01-13 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Guinness, Lucinda Jane
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 1994-02-09
    OF - Secretary → CIF 0
  • 3
    Denning, Kim Tania Plumbridge
    Company Director born in April 1965
    Individual
    Officer
    2017-11-14 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Bagnald, Carol Lang
    Business Owner And Non-Executive Director born in March 1961
    Individual
    Officer
    2017-10-16 ~ 2020-03-14
    OF - Director → CIF 0
  • 5
    Gorman, Casey
    Managing Director born in May 1979
    Individual
    Officer
    2006-03-22 ~ 2009-02-12
    OF - Director → CIF 0
  • 6
    Meshoulam, Yaron Raphael
    Retail Consultant born in June 1959
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2017-11-14
    OF - Director → CIF 0
  • 7
    Spira, Christopher Jacques Landon
    Fashion Brand Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Rivett Carnac, Miles James
    Retired Banker born in February 1933
    Individual
    Officer
    1998-07-29 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Fitzsimons, David
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2009-02-12
    OF - Director → CIF 0
  • 10
    Mason, Martin Derrick
    Managing Director Accessories born in February 1963
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Coles, Richard Francis Townsend
    Financial Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-05-24
    OF - Director → CIF 0
    Coles, Richard Francis Townsend
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 12
    Rivett-carnac, April Sally
    Born in April 1937
    Individual
    Officer
    ~ 1998-07-29
    OF - Director → CIF 0
  • 13
    Kidston, Catherine Isabel
    Designer born in November 1958
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2005-11-04
    OF - Director → CIF 0
  • 14
    Sidem, Emmanuelle
    Consultant born in June 1969
    Individual
    Officer
    2017-11-14 ~ 2020-03-14
    OF - Director → CIF 0
  • 15
    Schultz, Michael
    Director born in January 1954
    Individual
    Officer
    2000-06-29 ~ 2009-02-12
    OF - Director → CIF 0
  • 16
    Spinks, Paul James
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2012-09-04 ~ 2020-03-14
    OF - Director → CIF 0
  • 17
    Rivett-carnac, Jonathan James, Sir
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ 2017-09-12
    OF - Director → CIF 0
  • 18
    Burdett, Nicola Clare
    Sales Director born in January 1975
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2018-05-21
    OF - Director → CIF 0
  • 19
    Hurd, Kim
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    2004-04-22 ~ 2017-09-12
    OF - Director → CIF 0
  • 20
    Macfarlane, Charlotte
    Individual
    Officer
    2000-06-29 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 21
    8th Floor Nexus Building, 41 Connaught Road Central, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2016-07-12 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    22-24, 22 Berners Street, London, London, England
    Corporate
    Officer
    2008-07-31 ~ 2009-12-10
    PE - Secretary → CIF 0
  • 23
    1 Dyers Buildings, Holborn, London
    Corporate
    Officer
    ~ 1994-02-09
    PE - Secretary → CIF 0
  • 24
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    22, Berners Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2008-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LULU GUINNESS HOLDINGS LIMITED

Previous names
LGCK LIMITED - 2006-05-04
LULU GUINNESS LIMITED - 2003-12-05
LULU LIMITED - 2000-06-28
CRAFTSPARE LIMITED - 1988-09-06
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores

  • LULU GUINNESS HOLDINGS LIMITED
    Info
    LGCK LIMITED - 2006-05-04
    LULU GUINNESS LIMITED - 2003-12-05
    LULU LIMITED - 2000-06-28
    CRAFTSPARE LIMITED - 1988-09-06
    Registered number 02282816
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 1988-08-02 (36 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.