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
    Douer, Sony
    Director born in August 1963
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Douer, Sharon
    Company Director born in August 1969
    Individual (21 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Douer, Sharon
    Company Director
    Individual (21 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    68, Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Oxley, Christopher Warden
    Banker born in September 1941
    Individual
    Officer
    1994-12-13 ~ 1997-10-14
    OF - Director → CIF 0
  • 2
    Manton, Brian Joseph
    Individual
    Officer
    1995-03-31 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 3
    Douer, Sony
    Company Director born in August 1963
    Individual (28 offsprings)
    Officer
    1997-10-14 ~ 1998-09-24
    OF - Director → CIF 0
  • 4
    Second Board Limited
    Born in May 1988
    Individual
    Officer
    1997-10-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    Goldberger, Michael Robert
    Banker born in March 1956
    Individual (167 offsprings)
    Officer
    1995-03-31 ~ 1997-10-14
    OF - Director → CIF 0
  • 6
    Salama, Shlomo
    Company Director born in August 1945
    Individual (15 offsprings)
    Officer
    1997-10-14 ~ 1998-09-24
    OF - Director → CIF 0
    Salama, Shlomo
    Director born in August 1945
    Individual (15 offsprings)
    2007-07-20 ~ 2008-02-20
    OF - Director → CIF 0
    Salama, Shlomo
    Individual (15 offsprings)
    Officer
    1997-10-14 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 7
    Shasha, Elan
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    1991-09-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 8
    Tamman, Daniel Claude
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    1994-12-13 ~ 2008-02-20
    OF - Director → CIF 0
    Tamman, Daniel Claude
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 9
    Wisenfeld, Geoffrey Maurice
    Bank Executive born in March 1930
    Individual
    Officer
    1991-08-09 ~ 1995-03-31
    OF - Director → CIF 0
    Wisenfeld, Geoffrey Maurice
    Individual
    Officer
    1991-08-09 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 10
    Granot, David
    Bank Executive born in January 1947
    Individual
    Officer
    1991-08-09 ~ 1991-09-06
    OF - Director → CIF 0
  • 11
    Po Box 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands
    Corporate (16 offsprings)
    Officer
    1997-10-14 ~ 2007-06-28
    PE - Director → CIF 0
parent relation
Company in focus

LUCKWORTH PROPERTIES LIMITED

Previous names
APAK DEVONBRAE LIMITED - 1997-06-12
TURNTWIN PROPERTIES LIMITED - 1991-09-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
11,753,902 GBP2016-04-30
9,437,827 GBP2015-04-30
Fixed Assets - Investments
2,409,209 GBP2016-04-30
425,105 GBP2015-04-30
Fixed Assets
14,163,111 GBP2016-04-30
9,862,932 GBP2015-04-30
Debtors
2,989,066 GBP2016-04-30
2,455,854 GBP2015-04-30
Cash at bank and in hand
374,397 GBP2016-04-30
93,066 GBP2015-04-30
Current Assets
3,363,463 GBP2016-04-30
2,548,920 GBP2015-04-30
Current liabilities
-10,298,714 GBP2016-04-30
-7,533,263 GBP2015-04-30
Net Current Assets/Liabilities
-6,935,251 GBP2016-04-30
-4,984,343 GBP2015-04-30
Total Assets Less Current Liabilities
7,227,860 GBP2016-04-30
4,878,589 GBP2015-04-30
Non-current liabilities
-3,392,000 GBP2016-04-30
-1,402,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
3,835,860 GBP2016-04-30
3,476,589 GBP2015-04-30
Called-up share capital
10,000 GBP2016-04-30
10,000 GBP2015-04-30
Retained earnings
3,825,860 GBP2016-04-30
3,466,589 GBP2015-04-30
Shareholder's fund
3,835,860 GBP2016-04-30
3,476,589 GBP2015-04-30
Cost/valuation of tangible fixed assets
11,787,635 GBP2016-04-30
9,471,560 GBP2015-04-30
Depreciation of tangible fixed assets
33,733 GBP2016-04-30
33,733 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
5,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
5,000 GBP2016-04-30
5,000 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
5,000 shares2016-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 2 ordinary share
5,000 GBP2016-04-30
5,000 GBP2015-04-30

Related profiles found in government register
  • LUCKWORTH PROPERTIES LIMITED
    Info
    APAK DEVONBRAE LIMITED - 1997-06-12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    Registered number 02625483
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1991-07-01 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • LUCKWORTH PROPERTIES LIMITED
    S
    Registered number 2625483
    68, Grafton Way, London, England, W1T 5DS
    CIF 1
  • LUCKWORTH PROPERTIES LIMITED
    S
    Registered number 02625483
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2012-02-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,401,488 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    68 Grafton Way, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-15 ~ 2024-01-16
    CIF 9 - Ownership of shares - More than 25% OE
    CIF 9 - Ownership of voting rights - More than 25% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Has significant influence or control OE
  • 2
    Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-15 ~ 2024-01-16
    CIF 8 - Ownership of shares - More than 25% OE
    CIF 8 - Ownership of voting rights - More than 25% OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control OE
© 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.