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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 25
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2020-10-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Montague, Lisa Kimberley
    Born in August 1963
    Individual (31 offsprings)
    Officer
    2020-01-13 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Fitzsimons, David
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    2003-12-05 ~ 2009-02-12
    OF - Director → CIF 0
  • 4
    Rivett Carnac, Miles James
    Retired Banker born in February 1933
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Macfarlane, Charlotte
    Director Of Business Developme born in October 1970
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Geater, Stephen Robert Charles
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Schultz, Michael
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2009-02-12
    OF - Director → CIF 0
  • 8
    Mertens-lustig, Sandra
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2020-10-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gorman, Casey
    Managing Director born in May 1979
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2009-02-12
    OF - Director → CIF 0
  • 11
    Hoare, Nicola Clare
    Sales Director born in January 1975
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2018-06-21
    OF - Director → CIF 0
  • 12
    Guinness, Lucinda Jane
    Designer born in May 1960
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Spinks, Paul James
    Chief Operating Officer born in March 1971
    Individual (34 offsprings)
    Officer
    2013-06-05 ~ 2020-03-14
    OF - Director → CIF 0
  • 14
    King, Stephen Graeme
    Chartered Accountant born in January 1974
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 15
    Coles, Richard Francis Townsend
    Individual (12 offsprings)
    Officer
    2009-12-10 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 16
    Meshoulam, Yaron Raphael
    Retail Consultant born in June 1959
    Individual (8 offsprings)
    Officer
    2009-02-12 ~ 2017-11-14
    OF - Director → CIF 0
  • 17
    Norris, Peter Michael Russell
    Director born in March 1955
    Individual (66 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Mason, Martin Derrick
    Ceo born in February 1963
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    Hurd, Kim
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2005-10-06 ~ 2017-09-12
    OF - Director → CIF 0
  • 20
    Mcarthur, James
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 21
    NEW BOATHOUSE CAPITAL LIMITED
    - now 03990651
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    Shepherds West, Rockley Road, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2003-12-05 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 22
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 877 offsprings)
    Officer
    2003-10-22 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 23
    HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
    QUAYLE MUNRO LIMITED - 2018-04-16 SC081648
    22, Berners Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 24
    LULU GUINNESS HOLDINGS LIMITED - now 02282816
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-03-26 during the appointment or period of control
    Commencement of winding up on 2021-03-30 during the appointment or period of control
    LGCK LIMITED - 2006-05-04
    LULU GUINNESS LIMITED - 2003-12-05
    LULU LIMITED - 2000-06-28
    CRAFTSPARE LIMITED - 1988-09-06
    53-79, Highgate Road, London, England
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 367 offsprings)
    Officer
    2003-10-22 ~ 2003-12-05
    OF - Director → CIF 0
parent relation
Company in focus

LUCINDA JANE LTD

Period: 2020-05-22 ~ 2024-02-21
Company number: 04940555
Registered names
LUCINDA JANE LTD - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2020-10-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-13
Dissolved on 2024-02-21
Insolvency (Case 1) In administration
Administration started on 2020-05-20
LGCK LIMITED - 2003-12-05 02282816
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores

  • LUCINDA JANE LTD
    Info
    LULU GUINNESS LIMITED - 2020-05-22
    LGCK LIMITED - 2020-05-22
    Registered number 04940555
    High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 and dissolved on 2024-02-21 (20 years 3 months). The status of the company number is Dissolved.
    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.