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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 7
  • 1
    Higgins, William
    Software Engineer born in July 1954
    Individual (3 offsprings)
    Officer
    1999-01-31 ~ 2021-04-30
    OF - Director → CIF 0
    Mr William Higgins
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Darrall, Royston William
    Software Engineer born in June 1956
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Warren, David Cyril
    Engineer born in December 1957
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2021-04-30
    OF - Director → CIF 0
    Warren, David Cyril
    Engineer
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 4
    Ward, John Desmond
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Mr John Desmond Ward
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Darrall, Elizabeth
    Company Secretary born in October 1959
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1998-10-13
    OF - Director → CIF 0
    Darrall, Elizabeth
    Individual (1 offspring)
    Officer
    1995-06-13 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 6
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    1995-06-09 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1995-06-09 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUSCHER UK LIMITED

Period: 1995-06-09 ~ now
Company number: 03066461
Registered name
LUSCHER UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,177 GBP2025-09-30
2,291 GBP2024-09-30
Debtors
98 GBP2025-09-30
59 GBP2024-09-30
Cash at bank and in hand
24,039 GBP2025-09-30
28,322 GBP2024-09-30
Current Assets
24,137 GBP2025-09-30
28,381 GBP2024-09-30
Creditors
Current
13,951 GBP2025-09-30
17,359 GBP2024-09-30
Net Current Assets/Liabilities
10,186 GBP2025-09-30
11,022 GBP2024-09-30
Total Assets Less Current Liabilities
11,363 GBP2025-09-30
13,313 GBP2024-09-30
Equity
Called up share capital
324 GBP2025-09-30
324 GBP2024-09-30
Retained earnings (accumulated losses)
11,039 GBP2025-09-30
12,989 GBP2024-09-30
Equity
11,363 GBP2025-09-30
13,313 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,122 GBP2025-09-30
873 GBP2024-09-30
Computers
6,934 GBP2025-09-30
6,934 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
8,056 GBP2025-09-30
7,807 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
936 GBP2025-09-30
703 GBP2024-09-30
Computers
5,943 GBP2025-09-30
4,813 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,879 GBP2025-09-30
5,516 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2024-10-01 ~ 2025-09-30
Computers
1,130 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,363 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
186 GBP2025-09-30
170 GBP2024-09-30
Computers
991 GBP2025-09-30
2,121 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
98 GBP2025-09-30
Current, Amounts falling due within one year
59 GBP2024-09-30
Trade Creditors/Trade Payables
Current
140 GBP2024-09-30
Other Taxation & Social Security Payable
Current
8,645 GBP2025-09-30
15,340 GBP2024-09-30
Other Creditors
Current
5,306 GBP2025-09-30
1,879 GBP2024-09-30
  • LUSCHER UK LIMITED
    Info
    Registered number 03066461
    Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester GL3 3RS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.