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 1
  • Luck, Kathryn Joy
    Potter born in January 1962
    Individual (9 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Luck, Tony Peter
    Potter born in April 1944
    Individual (9 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Joy Luck
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2019-03-05 ~ now
    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
Ceased 4
  • 1
    Luck, Kathryn Joy
    Manager born in January 1962
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2011-03-31
    OF - Director → CIF 0
    Luck, Tony Peter
    Potter born in April 1944
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2020-07-28
    OF - Director → CIF 0
    Luck, Tony Peter
    Potter
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2006-10-28
    OF - Secretary → CIF 0
    Luck, Kathryn
    Individual (9 offsprings)
    Officer
    2010-09-13 ~ 2020-07-28
    OF - Secretary → CIF 0
    Luck, Tony Peter
    Individual (9 offsprings)
    Officer
    2020-07-28 ~ 2020-11-10
    OF - Secretary → CIF 0
    Mrs Kathryn Joy Luck
    Born in January 1962
    Individual (9 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 (9 offsprings)
    Person with significant control
    2018-11-29 ~ 2019-03-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2020-07-01 ~ 2020-07-28
    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
  • 2
    Luck, Christopher Tony
    Website Design
    Individual (1 offspring)
    Officer
    2006-10-28 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-11-22 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-11-22 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL ABOUT NAMES LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
16,547 GBP2024-03-31
9,983 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
16,547 GBP2024-03-31
9,983 GBP2023-03-31
Total Assets Less Current Liabilities
16,547 GBP2024-03-31
9,983 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
16,547 GBP2024-03-31
9,983 GBP2023-03-31
Equity
16,547 GBP2024-03-31
9,983 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • ALL ABOUT NAMES LIMITED
    Info
    Registered number 04598873
    21 Bufton Lane, Doseley, Telford TF4 3FG
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.