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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 5
  • 1
    Plumb, Dean
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
    Mr Dean Plumb
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Plumb, Susan Elizabeth
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Plumb
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wood, Deborah June
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Mrs Deborah June Wood
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wood, James Andrew
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ now
    OF - Director → CIF 0
    Mr James Andrew Wood
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FRANCIS MAXWELL LLP - now
    PF & LF LLP - 2009-08-13
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    989,580 GBP2024-03-31
    Officer
    icon of calendar 2016-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Farmer, Alan
    Civil Servant born in October 1953
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Alan Farmer
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-06-27 ~ 2025-03-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Palmer, Stuart William
    Retired born in October 1958
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Stuart William Palmer
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-06-27 ~ 2022-03-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Farmer, Diane
    Medical Secretary born in December 1956
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2025-03-17
    OF - Director → CIF 0
    Mrs Diane Farmer
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-06-27 ~ 2025-03-17
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (176 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Nicholl, Sandra Joyce
    Retired born in December 1961
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2022-03-17
    OF - Director → CIF 0
    Ms Sandra Joyce Nicholl
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2016-06-27 ~ 2022-03-17
    PE - Right to appoint or remove directorsCIF 0
  • 7
    POWRIE APPLEBY (SECRETARIES) LIMITED
    icon of addressQueen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2004-06-04 ~ 2006-12-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressPo Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Corporate (3 offsprings)
    Officer
    2004-06-04 ~ 2008-10-31
    PE - Director → CIF 0
  • 9
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-19 ~ 2016-06-27
    PE - Director → CIF 0
  • 10
    PA CORPORATE SERVICES LIMITED
    icon of addressQueen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent, 10 offsprings)
    Current Assets (Company account)
    20,592 GBP2016-08-31
    Officer
    2004-06-04 ~ 2006-12-19
    PE - Director → CIF 0
  • 11
    icon of addressPo Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2004-06-04 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 12
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (2 parents, 478 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-19 ~ 2016-06-27
    PE - Secretary → CIF 0
  • 13
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (3 parents, 122 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-19 ~ 2016-06-27
    PE - Director → CIF 0
parent relation
Company in focus

LUCIA PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LUCIA PROPERTIES LIMITED
    Info
    Registered number 05145709
    icon of addressLfm The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-04 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.