logo
explain how to read the page

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 9
  • 1
    Dargue, Robert
    Chartered Accountant born in November 1975
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Kevin Victor
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2000-11-06
    OF - Director → CIF 0
    2001-06-29 ~ 2015-06-30
    OF - Director → CIF 0
    Thomas, Kevin Victor
    Director
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2000-11-06
    OF - Secretary → CIF 0
    2001-06-29 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Watson, Gregor Stanley
    Director born in April 1965
    Individual (40 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Leedale, Richard Charles
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2015-06-30
    OF - Director → CIF 0
    Leedale, Richard Charles
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 5
    Singleton, Christopher Howard
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1998-07-16 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    ROXBURGH MILKINS LIMITED
    - now 08722774
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-05-14 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 8
    LUCID INNOVATIONS LIMITED
    - now 03469857
    METALFIRST LIMITED - 1998-06-17
    1st Floor, Vantage London, Great West Road, Brentford
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-14 ~ 1998-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUCID CREATIVE LIMITED

Period: 1999-04-06 ~ 2019-01-15
Company number: 03564320
Registered names
LUCID CREATIVE LIMITED - Dissolved
PASSBAND LIMITED - 1999-04-06
Standard Industrial Classification
58290 - Other Software Publishing

  • LUCID CREATIVE LIMITED
    Info
    PASSBAND LIMITED - 1999-04-06
    Registered number 03564320
    1st Floor Vantage London, Great West Road, Brentford TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2019-01-15 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.