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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 2
  • 1
    Luke, Liam Nathan
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Luke, Brian Jeffrey
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
    Mr Brian Jeffrey Luke
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1992-02-07
    OF - Nominee Director → CIF 0
  • 2
    Luke, Ryan Kristian
    Sales Manager born in March 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Ryan Kristian Luke
    Born in March 1984
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Luke, Brian Jeffrey
    Sales Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Luke, Ann
    Sole Proprietor (Retailshop) born in May 1959
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 2018-12-14
    OF - Director → CIF 0
    Luke, Ann
    Company Director born in May 1959
    Individual
    icon of calendar 2019-01-08 ~ 2021-10-05
    OF - Director → CIF 0
    Luke, Ann
    Sole Proprietor (Retailshop)
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 2021-10-05
    OF - Secretary → CIF 0
    Mrs Ann Luke
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-12-20 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2019-01-08 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1991-12-17 ~ 1992-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUKE CAPITAL LIMITED

Previous names
NIELSEN ENGLAND LIMITED - 2018-12-21
B. J. LUKE LIMITED - 2000-01-04
HEATSEEKER LIMITED - 1992-02-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
63,152 GBP2024-03-31
85,507 GBP2023-03-31
Current Assets
89,647 GBP2024-03-31
70,858 GBP2023-03-31
Creditors
Amounts falling due within one year
-39,563 GBP2024-03-31
-53,876 GBP2023-03-31
Net Current Assets/Liabilities
50,084 GBP2024-03-31
16,982 GBP2023-03-31
Total Assets Less Current Liabilities
113,236 GBP2024-03-31
102,489 GBP2023-03-31
Creditors
Amounts falling due after one year
-72,557 GBP2024-03-31
-52,517 GBP2023-03-31
Net Assets/Liabilities
39,239 GBP2024-03-31
49,022 GBP2023-03-31
Equity
39,239 GBP2024-03-31
49,022 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LUKE CAPITAL LIMITED
    Info
    NIELSEN ENGLAND LIMITED - 2018-12-21
    B. J. LUKE LIMITED - 2018-12-21
    HEATSEEKER LIMITED - 2018-12-21
    Registered number 02673273
    icon of addressUnit 5a Cold Hesledon Industrial Estate, Seaham SR7 8ST
    PRIVATE LIMITED COMPANY incorporated on 1991-12-20 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.