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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 6
  • 1
    Mcdade Brown, Catherine Mary Fiona
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 2
    Lucas, Albert John Henry
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Lucas, Alan John
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Lucas, Alan John
    Individual (13 offsprings)
    Officer
    2004-02-01 ~ 2006-06-01
    OF - Secretary → CIF 0
    Mr Alan John Lucas
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    2016-07-30 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-07-30 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 5
    BALLYVALE LIMITED
    - now 05003982 OC367988
    MR VEND LIMITED - 2016-01-06
    10 Lansdowne Road, Tunbridge Wells, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-07-30 ~ 2003-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUCAS LUCAS LTD

Period: 2002-07-30 ~ now
Company number: 04498638
Registered name
LUCAS LUCAS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
693,332 GBP2024-12-31
111,759 GBP2023-12-31
Creditors
Current
-658,258 GBP2024-12-31
-30,406 GBP2023-12-31
Net Current Assets/Liabilities
35,074 GBP2024-12-31
81,353 GBP2023-12-31
Total Assets Less Current Liabilities
35,074 GBP2024-12-31
81,353 GBP2023-12-31
Net Assets/Liabilities
33,875 GBP2024-12-31
80,154 GBP2023-12-31
Equity
33,875 GBP2024-12-31
80,154 GBP2023-12-31

  • LUCAS LUCAS LTD
    Info
    Registered number 04498638
    10 Lansdowne Road, Tunbridge Wells TN1 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.