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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
Active 1
  • Luchford, Kelly Charlotte
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
    Ms Kelly Charlotte Luchford
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Harris, Louise Jayne
    Pr Consultant born in May 1976
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2017-08-29
    OF - Director → CIF 0
  • 2
    Luchford, Kelly Charlotte
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 3
    Mcnally, Tania Jane
    Marketing And Communications Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Skelton, Holly
    Deputy Managing Director born in December 1988
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Hedges, Neil Francis
    Pr Consultant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Leggetter, Laura Jane
    Pr And Communications born in January 1977
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Poole, Alison
    Pr born in September 1977
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 8
    Sharif, Vian Dhia
    Pr Consultant born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 9
    Heath Bullock, Charlotte
    Pr Executive born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Cramer, David Marc
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    England, Neil Martin
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2014-10-08
    OF - Director → CIF 0
  • 12
    Jones, Anna
    Pr born in June 1978
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2018-10-10 ~ 2020-06-15
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2003-12-16 ~ 2004-09-25
    PE - Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCHFORD APM LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
9,441 GBP2024-12-31
8,691 GBP2023-12-31
Debtors
191,874 GBP2024-12-31
218,490 GBP2023-12-31
Cash at bank and in hand
162,683 GBP2024-12-31
191,220 GBP2023-12-31
Current Assets
354,557 GBP2024-12-31
409,710 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-179,960 GBP2023-12-31
Net Current Assets/Liabilities
174,335 GBP2024-12-31
229,750 GBP2023-12-31
Total Assets Less Current Liabilities
183,776 GBP2024-12-31
238,441 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-38,783 GBP2024-12-31
-50,262 GBP2023-12-31
Net Assets/Liabilities
143,178 GBP2024-12-31
186,521 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
143,058 GBP2024-12-31
186,401 GBP2023-12-31
Equity
143,178 GBP2024-12-31
186,521 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
99,059 GBP2024-12-31
93,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,618 GBP2024-12-31
85,140 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,441 GBP2024-12-31
8,691 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,138 GBP2024-12-31
70,281 GBP2023-12-31
Other Debtors
Amounts falling due within one year
139,736 GBP2024-12-31
148,209 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
191,874 GBP2024-12-31
Current, Amounts falling due within one year
218,490 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
35,000 GBP2024-12-31
31,353 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,936 GBP2024-12-31
43,392 GBP2023-12-31
Corporation Tax Payable
Current
35,060 GBP2024-12-31
23,263 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,712 GBP2024-12-31
42,565 GBP2023-12-31
Other Creditors
Current
20,514 GBP2024-12-31
39,387 GBP2023-12-31
Creditors
Current
180,222 GBP2024-12-31
179,960 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
38,783 GBP2024-12-31
50,262 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-12-31
120 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
243,750 GBP2024-12-31
  • LUCHFORD APM LIMITED
    Info
    Registered number 04996602
    icon of address27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.