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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 7
  • 1
    Chapman, Clair
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
    Mrs Clair Chapman
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lugg, Roger Bruce
    Chartered Accountant born in May 1941
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Chapman, Bruce William
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
    Chapman, Bruce William
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2002-06-28 ~ 2018-04-13
    OF - Secretary → CIF 0
    Mr Bruce William Chapman
    Born in August 1972
    Individual (19 offsprings)
    Person with significant control
    2017-03-24 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barrett, Hilary Denise
    Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2005-06-03 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 7
    BRUCE ALMIGHTY LIMITED
    - now 03991705
    FAT RABBIT SYSTEMS LIMITED - 2003-08-18
    MERCHANDISE MEGASTORE LIMITED - 2001-01-08
    12/14 High Street, Caterham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROGER LUGG & CO. LIMITED

Period: 2002-06-28 ~ now
Company number: 04472516
Registered name
ROGER LUGG & CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
464,221 GBP2025-04-30
464,221 GBP2024-04-30
Current Assets
170,298 GBP2025-04-30
171,449 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,641 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
165,657 GBP2025-04-30
171,449 GBP2024-04-30
Total Assets Less Current Liabilities
629,878 GBP2025-04-30
635,670 GBP2024-04-30
Creditors
Non-current
-376,372 GBP2025-04-30
-404,916 GBP2024-04-30
Net Assets/Liabilities
252,256 GBP2025-04-30
229,504 GBP2024-04-30
Equity
252,256 GBP2025-04-30
229,504 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • ROGER LUGG & CO. LIMITED
    Info
    Registered number 04472516
    12-14 High Street, Caterham, Surrey CR3 5UA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.