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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 4
  • 1
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gale, Kevin
    Born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Neil Rowland
    Born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hardy, Christopher James
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Luckett, Steven David
    Coach Hirer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-03 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Steven David Luckett
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 3
    Barlow, Paul Richard
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Luckett, David Francis
    Contractor born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2020-02-29
    OF - Director → CIF 0
    Mr David Francis Luckett
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 5
    Lawman, Anthony James William
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Luckett, Ian Michael
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-03 ~ 2020-02-29
    OF - Director → CIF 0
    Luckett, Ian Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-03 ~ 2020-02-29
    OF - Secretary → CIF 0
    Mr Ian Michael Luckett
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 8
    Stables, Thomas Findlay
    Managing Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Myram, Jennifer
    Individual
    Officer
    icon of calendar 2020-02-29 ~ 2022-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCKETTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LUCKETTS HOLDINGS LIMITED
    Info
    Registered number 03625708
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LUCKETTS HOLDINGS LIMITED
    S
    Registered number 03625708
    icon of addressBroadcut, Wallington, Fareham, Hampshire, England, PO16 8TB
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • LUCKETTS HOLDINGS LIMITED
    S
    Registered number 03625708
    icon of addressNational Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2018-08-31
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNational Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FERMOL LIMITED - 1998-09-25
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LUCKETTS TRAVEL LIMITED - 2021-09-03
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    141,406 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2025-10-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMortons Travel Unit 11 Berry Court Business Park, Bramley Road, Tadley, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,172,528 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-16 ~ 2024-09-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2025-10-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.