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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 10
  • 1
    Theodore, Kay Louise
    Individual (1 offspring)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Stahel, Martin David
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2016-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2001-09-20
    OF - Director → CIF 0
  • 4
    Fulton, Emma Louise Victoria
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2013-01-28
    OF - Director → CIF 0
  • 5
    Stillwell, Eleanor Margaret
    Born in June 1968
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Theodore, Jean Claude
    Born in May 1965
    Individual (1 offspring)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
    Theodore, Jean Claude
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2002-11-21
    OF - Secretary → 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
  • 7
    Oakden, Nicholas William
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Matthew
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2004-05-18
    OF - Director → CIF 0
    Smith, Matthew
    Individual (11 offsprings)
    Officer
    2002-11-21 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2001-01-09 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

17 LUCIEN ROAD LIMITED

Period: 2001-01-09 ~ now
Company number: 04137598
Registered name
17 LUCIEN ROAD LIMITED - now
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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 March 2026 and licensed under the Open Government Licence v3.0.