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 2
  • 1
    Kirkby, Richard John
    Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    2003-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Booth, Tim
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2003-07-07 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Evans, Malcolm John
    Chartered Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2013-05-23
    OF - Director → CIF 0
    Evans, Malcolm John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 2
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-06-13 ~ 2003-01-21
    PE - Director → CIF 0
  • 3
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-06-13 ~ 2003-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCA FLOORING GROUP LIMITED

Previous name
GW 554 LIMITED - 2003-09-12
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 company status is Dissolved.
    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.