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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
    Walker, Samuel Andrew
    Chartered Surveyor born in November 1971
    Individual (26 offsprings)
    Officer
    2003-06-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Dymond, Christopher Francis
    Born in January 1961
    Individual (22 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Francis Dymond
    Born in January 1961
    Individual (22 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Carter, Michael Frederick
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Davidson, Max Eliot
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Max Eliot Davidson
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2003-01-30 ~ 2003-06-25
    OF - Nominee Director → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2003-01-30 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCRUM HOLDINGS LIMITED

Period: 2003-03-26 ~ now
Company number: 04652869
Registered names
LUCRUM HOLDINGS LIMITED - now
HALLCO 870 LIMITED - 2003-03-26 04715382... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
163,333 GBP2024-06-30
164,261 GBP2023-06-30
Current Assets
3,435 GBP2024-06-30
20,112 GBP2023-06-30
Creditors
Current
-39,026 GBP2024-06-30
-13,868 GBP2023-06-30
Net Current Assets/Liabilities
-35,591 GBP2024-06-30
6,244 GBP2023-06-30
Total Assets Less Current Liabilities
127,742 GBP2024-06-30
170,505 GBP2023-06-30
Creditors
Non-current
17,140 GBP2024-06-30
23,333 GBP2023-06-30
Net Assets/Liabilities
110,602 GBP2024-06-30
147,172 GBP2023-06-30
Equity
110,602 GBP2024-06-30
147,172 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

Related profiles found in government register
  • LUCRUM HOLDINGS LIMITED
    Info
    HALLCO 870 LIMITED - 2003-03-26
    Registered number 04652869
    1146 High Road, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • LUCRUM HOLDINGS LIMITED
    S
    Registered number 04652869
    35, New Bridge Street, London, England, EC4V 6BW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LICET HOLDINGS LIMITED
    03614917
    5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.