logo
explain how to read the page

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 3
  • 1
    Lukic, Susan Lynn
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Paul
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Martin, Paul
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Lukic, Paul Milan
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Mr Paul Milan Lukic
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ulfsater, Joen
    Company Director born in May 1944
    Individual
    Officer
    2004-06-30 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Bbm Directors Limited
    Individual
    Officer
    2004-06-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Lukic, Susan Lynn
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    BBM SECRETARIES LIMITED
    - now 04653323
    BBM THIRTY LIMITED - 2003-12-19
    50 Broad Street, Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-06-15 ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

L A INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • L A INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 05153861
    International House Festival Way, Festival Park Hanley, Stoke On Trent, Staffordshire ST1 5UB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05153861
    International House, Festival Way, Stoke-on-trent, England, ST1 5UB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • L.A. INTERNATIONAL COMPUTER CONSULTANTS LIMITED
    - now 01633646
    L.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1985-08-16
    International House, Festival Way, Stoke-on-trent, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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