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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 18
  • 1
    Wood, James Andrew
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr James Andrew Wood
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Farmer, Diane
    Medical Secretary born in December 1956
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2025-03-17
    OF - Director → CIF 0
    Mrs Diane Farmer
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ 2025-03-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Nicholl, Sandra Joyce
    Retired born in December 1961
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2022-03-17
    OF - Director → CIF 0
    Ms Sandra Joyce Nicholl
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ 2022-03-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wood, Deborah June
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mrs Deborah June Wood
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-05-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Farmer, Alan
    Civil Servant born in October 1953
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Alan Farmer
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ 2025-03-17
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Plumb, Susan Elizabeth
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Plumb
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Plumb, Dean
    Born in February 1967
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mr Dean Plumb
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2022-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Palmer, Stuart William
    Retired born in October 1958
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Stuart William Palmer
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-27 ~ 2022-03-17
    PE - Right to appoint or remove directorsCIF 0
  • 11
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2004-06-04 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 12
    POWRIE APPLEBY (SECRETARIES) LTD
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2004-06-04 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 13
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (12 parents, 1600 offsprings)
    Officer
    2006-12-19 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1621 offsprings)
    Officer
    2006-12-19 ~ 2016-06-27
    OF - Director → CIF 0
  • 15
    LFM
    FRANCIS MAXWELL LLP - now OC347396 03668432
    PF & LF LLP - 2009-08-13
    The Stables, 23b Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Secretary → CIF 0
  • 16
    PA CORPORATE SERVICES LTD
    - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2004-06-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1756 offsprings)
    Officer
    2006-12-19 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 18
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (5 parents, 102 offsprings)
    Officer
    2004-06-04 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LUCIA PROPERTIES LIMITED

Period: 2004-06-04 ~ now
Company number: 05145709
Registered name
LUCIA PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LUCIA PROPERTIES LIMITED
    Info
    Registered number 05145709
    Lfm The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-04 (21 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.