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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Judges, Peter Roy
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 2015-03-19
    OF - Secretary → CIF 0
  • 2
    Webb, Nigel Colin Nicholas
    Born in July 1947
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2009-11-19
    OF - Director → CIF 0
  • 3
    Marcell, Philip Michael
    Born in August 1936
    Individual (16 offsprings)
    Officer
    1995-02-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Barrett, Olivier Arnold
    Born in September 1957
    Individual (1 offspring)
    Officer
    2001-08-25 ~ 2004-11-18
    OF - Director → CIF 0
    Barratt, Oliver Arnold
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2007-02-22
    OF - Director → CIF 0
  • 5
    Bennett, James
    Born in November 1940
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Atkins, David John
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2008-09-11 ~ 2013-10-24
    OF - Director → CIF 0
  • 7
    Mccann, Stephen Leslie
    Born in December 1951
    Individual (18 offsprings)
    Officer
    1996-09-19 ~ 2001-03-29
    OF - Director → CIF 0
    2002-02-21 ~ 2004-02-19
    OF - Director → CIF 0
  • 8
    Maske, Ulf
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2006-02-22 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Kingston, Robert
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 10
    Low, David Charles
    Born in May 1949
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 11
    Bishop, Nicholas
    Born in July 1968
    Individual (1 offspring)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Connolly, Kevin Brendan
    Born in September 1952
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2002-02-21
    OF - Director → CIF 0
    2004-02-19 ~ 2008-07-03
    OF - Director → CIF 0
  • 13
    Wright, Simon Dominic
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2009-11-19
    OF - Director → CIF 0
  • 14
    Ms Karen Lesley Amos
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Slack, Jonathon Yeardsley
    Born in December 1952
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 16
    Beaumont, Samantha Colleen
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2009-11-19
    OF - Director → CIF 0
  • 17
    Ventiroso, Christopher John
    Born in August 1950
    Individual (4 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-07-18
    OF - Director → CIF 0
  • 18
    Tyler, Andrew David
    Born in March 1951
    Individual (7 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-09-19
    OF - Director → CIF 0
    1998-09-30 ~ 2004-11-18
    OF - Director → CIF 0
    2007-05-17 ~ 2017-03-23
    OF - Director → CIF 0
  • 19
    Murphy, Catherine Thelma
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 20
    Finney, Guy Edward
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2009-11-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 21
    Bass, Gary
    Born in April 1957
    Individual (6 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-09-19
    OF - Director → CIF 0
  • 22
    Ryan, Thomas
    Born in February 1964
    Individual (1 offspring)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 23
    Holloway, Stanley James
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-25) ~ 2000-11-16
    OF - Director → CIF 0
  • 24
    Paton, Stephen Robert
    Born in November 1965
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 25
    Wooldridge, Edwin Owen
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1991-10-10 ~ 1998-07-15
    OF - Director → CIF 0
  • 26
    Payton, Rebecca
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Cunningham, Nicola
    Born in December 1960
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 28
    Jackson, Robin Anthony Gildart
    Born in September 1935
    Individual (9 offsprings)
    Officer
    (before 1991-09-25) ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Dodson, Stephen John
    Head Of Insurance Claims born in November 1958
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 30
    Crall, Michael John
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 31
    Rooney, David Stanley
    Born in March 1960
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2000-02-17
    OF - Director → CIF 0
    2008-07-03 ~ 2017-12-14
    OF - Director → CIF 0
    Rooney, David Stanley
    Head Of Claims born in March 1960
    Individual (10 offsprings)
    2023-12-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 32
    Nevill, Patrick Alexander Colles
    Born in May 1946
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Moser, Scott Peter
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1998-07-16 ~ 2003-08-21
    OF - Director → CIF 0
  • 34
    Slack, Jonathan Yeardsley, Mr.
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    2001-06-07 ~ 2006-02-22
    OF - Director → CIF 0
    Mr. Jonathan Yeardsley Slack
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 35
    Hannan, Michael Cristopher Fitzgerald
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1996-10-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Mr Jonathan Andrew Collins
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 37
    Holmes, John
    Born in December 1952
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 38
    Brace, Glenn
    Born in October 1961
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2006-02-22
    OF - Director → CIF 0
  • 39
    Green, Brooke
    Born in March 1971
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2014-08-07
    OF - Director → CIF 0
  • 40
    Pollard, Alan Craig
    Born in July 1934
    Individual (11 offsprings)
    Officer
    1996-09-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 41
    Watson, Martin James
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1996-09-19
    OF - Director → CIF 0
    1997-04-23 ~ 1998-09-30
    OF - Director → CIF 0
    2004-11-18 ~ 2015-03-19
    OF - Director → CIF 0
    Watson, Martin James
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 42
    Debond, Daniel David
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Baczynski, Judy Ann
    Born in November 1961
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2006-02-22
    OF - Director → CIF 0
  • 44
    Teff, James
    Born in August 1948
    Individual (6 offsprings)
    Officer
    (before 1991-09-25) ~ 1997-02-20
    OF - Director → CIF 0
  • 45
    Burgess, Paul
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-10-24 ~ 2017-03-23
    OF - Director → CIF 0
  • 46
    Clarke, John
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2001-04-11
    OF - Director → CIF 0
  • 47
    Page, Howard Ronald
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ 2022-04-01
    OF - Director → CIF 0
    Page, Howard Ronald
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Taylor, Michael Edward
    Born in May 1947
    Individual (11 offsprings)
    Officer
    1996-11-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 49
    Burgess, Paul John
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 50
    RESOLUTE MANAGEMENT SERVICES LIMITED
    - now 03136297 02973892... (more)
    EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
    4th Floor, 8 Fenchurch Place, 4th Floor, 8 Fenchurch Place, London Ec3m 4aj, England, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ 2023-10-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

LONDON MARKET CLAIMS SERVICES LIMITED

Period: 1990-11-09 ~ now
Company number: 02542839
Registered names
LONDON MARKET CLAIMS SERVICES LIMITED - now
LUCKLOGIC LIMITED - 1990-11-09
Recent Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
409,952 GBP2020-10-14 ~ 2021-03-31
482,177 GBP2020-04-01 ~ 2020-10-13
Cost of Sales
0 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Gross Profit/Loss
409,952 GBP2020-10-14 ~ 2021-03-31
482,177 GBP2020-04-01 ~ 2020-10-13
Distribution Costs
0 GBP2020-04-01 ~ 2020-10-13
Administrative Expenses
-245,038 GBP2020-10-14 ~ 2021-03-31
-688,110 GBP2020-04-01 ~ 2020-10-13
Other operating income
0 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Operating Profit/Loss
164,914 GBP2020-10-14 ~ 2021-03-31
-205,933 GBP2020-04-01 ~ 2020-10-13
Other Interest Receivable/Similar Income (Finance Income)
11,086 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Interest Payable/Similar Charges (Finance Costs)
-1,520 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Profit/Loss on Ordinary Activities Before Tax
174,480 GBP2020-10-14 ~ 2021-03-31
-205,933 GBP2020-04-01 ~ 2020-10-13
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-290 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-10-13
Intangible Assets
0 GBP2021-03-31
0 GBP2020-10-13
Property, Plant & Equipment
0 GBP2021-03-31
0 GBP2020-10-13
Fixed Assets - Investments
0 GBP2021-03-31
0 GBP2020-10-13
Fixed Assets
0 GBP2021-03-31
0 GBP2020-10-13
Total Inventories
0 GBP2021-03-31
0 GBP2020-10-13
Debtors
94,436 GBP2021-03-31
331,697 GBP2020-10-13
Cash at bank and in hand
909,746 GBP2021-03-31
814,791 GBP2020-10-13
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-10-13
Current Assets
1,004,182 GBP2021-03-31
1,146,488 GBP2020-10-13
Net Current Assets/Liabilities
1,004,182 GBP2021-03-31
1,146,488 GBP2020-10-13
Total Assets Less Current Liabilities
1,004,182 GBP2021-03-31
1,146,488 GBP2020-10-13
Net Assets/Liabilities
726,146 GBP2021-03-31
520,213 GBP2020-10-13
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-10-13
Share premium
0 GBP2020-10-13
Retained earnings (accumulated losses)
726,143 GBP2021-03-31
520,210 GBP2020-10-13
Equity
726,146 GBP2021-03-31
520,213 GBP2020-10-13
Average Number of Employees
02020-10-14 ~ 2021-03-31
02020-04-01 ~ 2020-10-13
Trade Debtors/Trade Receivables
21,403 GBP2021-03-31
212,378 GBP2020-10-13
Prepayments/Accrued Income
26,623 GBP2021-03-31
26,623 GBP2020-10-13
Other Debtors
46,410 GBP2021-03-31
92,696 GBP2020-10-13
Other Creditors
Amounts falling due after one year
278,036 GBP2021-03-31
626,275 GBP2020-10-13
  • LONDON MARKET CLAIMS SERVICES LIMITED
    Info
    LUCKLOGIC LIMITED - 1990-11-09
    Registered number 02542839
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.