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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 4
  • 1
    Luck, Tony Peter
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
    Luck, Kathryn Joy
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2002-11-25 ~ 2011-03-31
    OF - Director → CIF 0
    Luck, Tony Peter
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2020-07-28
    OF - Director → CIF 0
    Luck, Kathryn Joy
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2019-03-05 ~ 2026-01-30
    OF - Director → CIF 0
    Luck, Tony Peter
    Individual (10 offsprings)
    Officer
    2002-11-25 ~ 2006-10-28
    OF - Secretary → CIF 0
    Luck, Kathryn
    Individual (10 offsprings)
    Officer
    2010-09-13 ~ 2020-07-28
    OF - Secretary → CIF 0
    Luck, Tony Peter
    Individual (10 offsprings)
    Officer
    2020-07-28 ~ 2020-11-10
    OF - Secretary → CIF 0
    Mr Tony Peter Luck
    Born in April 1944
    Individual (10 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mrs Kathryn Joy Luck
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Tony Peter Luck
    Born in April 1944
    Individual (10 offsprings)
    Person with significant control
    2018-11-29 ~ 2019-03-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2020-07-01 ~ 2020-07-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2025-08-30 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mrs Kathryn Joy Luck
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2019-03-05 ~ 2026-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luck, Christopher Tony
    Individual (2 offsprings)
    Officer
    2006-10-28 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2002-11-22 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2002-11-22 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL ABOUT NAMES LIMITED

Period: 2002-11-22 ~ now
Company number: 04598873
Registered name
ALL ABOUT NAMES LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
4,338 GBP2026-02-28
4,009 GBP2025-03-31
Creditors
Amounts falling due within one year
0 GBP2026-02-28
0 GBP2025-03-31
Net Current Assets/Liabilities
4,338 GBP2026-02-28
4,009 GBP2025-03-31
Total Assets Less Current Liabilities
4,338 GBP2026-02-28
4,009 GBP2025-03-31
Creditors
Amounts falling due after one year
0 GBP2026-02-28
0 GBP2025-03-31
Net Assets/Liabilities
4,338 GBP2026-02-28
4,009 GBP2025-03-31
Equity
4,338 GBP2026-02-28
4,009 GBP2025-03-31
Average Number of Employees
12025-04-01 ~ 2026-02-28
22024-04-01 ~ 2025-03-31

  • ALL ABOUT NAMES LIMITED
    Info
    Registered number 04598873
    21 Bufton Lane, Doseley, Telford TF4 3FG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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 April 2026 and licensed under the Open Government Licence v3.0.