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 2
  • 1
    Clifford, Robin Charles Lucas
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Robin Charles Lucas Clifford
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    BMAS LIMITED - 2013-05-22
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2009-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Clifford, Clare Elisabeth
    Secretary born in July 1962
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
    Clifford, Clare Elisabeth
    Counsellor born in July 1962
    Individual (1 offspring)
    2014-10-13 ~ 2025-03-25
    OF - Director → CIF 0
    Clifford, Clare Elisabeth
    Secretary
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 2
    Kerr, John Seumas
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2010-10-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Clifford, Elisabeth Evelyn
    Director born in September 1995
    Individual
    Officer
    2018-10-16 ~ 2025-03-11
    OF - Director → CIF 0
  • 4
    Chedham, Frederick
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2010-10-16 ~ 2017-10-15
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES LUCAS ASSOCIATES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
8,448 GBP2023-12-31
12,672 GBP2022-12-31
Current Assets
19,872 GBP2023-12-31
20,599 GBP2022-12-31
Creditors
Amounts falling due within one year
-110,337 GBP2023-12-31
-57,322 GBP2022-12-31
Net Current Assets/Liabilities
-90,465 GBP2023-12-31
-36,723 GBP2022-12-31
Total Assets Less Current Liabilities
-82,017 GBP2023-12-31
-24,051 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-16,000 GBP2022-12-31
Net Assets/Liabilities
-82,017 GBP2023-12-31
-40,051 GBP2022-12-31
Equity
-82,017 GBP2023-12-31
-40,051 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CHARLES LUCAS ASSOCIATES LIMITED
    Info
    Registered number 05408371
    Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY
    Private Limited Company incorporated on 2005-03-31 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.