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
    Stahel, Martin David
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2016-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Theodore, Jean Claude
    Driver born in May 1965
    Individual (1 offspring)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
    Mr Jean-claude Robert Theodore
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oakden, Nicholas William
    Banker born in May 1973
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Theodore, Kay Louise
    Individual (1 offspring)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Fulton, Emma Louise Victoria
    Letting Director born in October 1980
    Individual
    Officer
    2004-05-19 ~ 2013-01-28
    OF - Director → CIF 0
  • 2
    Fletcher, Andrew
    Garden Designer born in April 1972
    Individual
    Officer
    2001-01-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    Stillwell, Eleanor Margaret
    Editor born in June 1968
    Individual
    Officer
    2001-01-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Theodore, Jean Claude
    Driver
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 5
    Smith, Matthew
    Software Developer born in March 1973
    Individual (225 offsprings)
    Officer
    2001-10-01 ~ 2004-05-18
    OF - Director → CIF 0
    Smith, Matthew
    Individual (225 offsprings)
    Officer
    2002-11-21 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

17 LUCIEN ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-24
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-24
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-24
Equity
3 GBP2024-01-24
3 GBP2023-01-31

  • 17 LUCIEN ROAD LIMITED
    Info
    Registered number 04137598
    9 9 Furze Croft, Nancledra, Penzance, Cornwall TR20 8BB
    Private Limited Company incorporated on 2001-01-09 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.