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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 5
  • 1
    Evans, Malcolm John
    Chartered Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2003-01-21 ~ 2013-05-23
    OF - Director → CIF 0
    Evans, Malcolm John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2003-01-21 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 2
    Booth, Tim
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Kirkby, Richard John
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
  • 4
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2002-06-13 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2002-06-13 ~ 2003-01-21
    OF - Director → CIF 0
parent relation
Company in focus

LUCA FLOORING GROUP LIMITED

Period: 2003-09-12 ~ 2015-03-30
Company number: 04460096
Registered names
LUCA FLOORING GROUP LIMITED - Dissolved
GW 554 LIMITED - 2003-09-12 04460107... (more)
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.

  • LUCA FLOORING GROUP LIMITED
    Info
    GW 554 LIMITED - 2003-09-12
    Registered number 04460096
    Speedwell Mill Old Coach Road, Tansley, Matlock DE4 5FY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 and dissolved on 2015-03-30 (12 years 9 months). The status of the company number is Dissolved.
    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.