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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
    Jones, Gareth
    Marketing Consultant born in August 1970
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2015-09-02
    OF - Director → CIF 0
  • 2
    Everard, Richard Michael, Lt Col
    Retired born in February 1928
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Mailes, Barry John
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    Harman, Stephen
    Sales Director born in January 1954
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2012-06-20
    OF - Director → CIF 0
    2005-09-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Cooper, Ann Marie
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Curtis, Helen Mary
    Individual (1 offspring)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Mary Curtis
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-04
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Larkin, Peter David
    Engineering Geologist born in December 1959
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2020-11-14
    OF - Director → CIF 0
  • 8
    Cripps, Jane Elizabeth
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2015-10-29
    OF - Director → CIF 0
    Cripps, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 9
    Steven, Penelope Susan
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2012-06-20
    OF - Director → CIF 0
  • 10
    Tarr, James Daniel
    Individual (200 offsprings)
    Officer
    2005-09-09 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Trickey, Alexandra
    Legal Executive born in December 1978
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 12
    Noble, Lois Mary
    Born in May 1962
    Individual (1 offspring)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Curwood, David Barry
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 14
    Mailes, Elizabeth Anne
    Born in June 1946
    Individual (1 offspring)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Ewings, Simon Paul
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Curtis, John
    Born in January 1951
    Individual (1 offspring)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 17
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
  • 18
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUCCOMBE LIMITED

Period: 2004-09-21 ~ now
Company number: 05236476
Registered name
LUCCOMBE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • LUCCOMBE LIMITED
    Info
    Registered number 05236476
    1 Luccombe Quarry, Bradford-on-avon, Wiltshire BA15 1BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-21 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.