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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 4
  • 1
    Lucas, Roger William
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Lucas, Roger William
    Manager born in August 1971
    Individual (2 offsprings)
    2006-02-01 ~ 2013-05-22
    OF - Director → CIF 0
    Mr Roger William Lucas
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lucas, Felicity Lucinda
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
    Mrs Felecity Lucinda Lucas
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lucas, Edward Jonathan
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
    Lucas, Jan
    Born in March 1941
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2026-02-04
    OF - Director → CIF 0
    Lucas, Edward Jonathan
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIDDEN ENGINE LTD

Period: 2008-01-14 ~ now
Company number: 05424019
Registered names
HIDDEN ENGINE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Investment Property
128,000 GBP2025-04-30
128,000 GBP2024-04-30
Fixed Assets
128,000 GBP2025-04-30
128,000 GBP2024-04-30
Debtors
1,420 GBP2025-04-30
2,192 GBP2024-04-30
Cash at bank and in hand
2,341 GBP2025-04-30
668 GBP2024-04-30
Current Assets
3,761 GBP2025-04-30
2,860 GBP2024-04-30
Creditors
Current
36,488 GBP2025-04-30
29,287 GBP2024-04-30
Net Current Assets/Liabilities
-32,727 GBP2025-04-30
-26,427 GBP2024-04-30
Total Assets Less Current Liabilities
95,273 GBP2025-04-30
101,573 GBP2024-04-30
Equity
Called up share capital
101 GBP2025-04-30
101 GBP2024-04-30
Retained earnings (accumulated losses)
95,172 GBP2025-04-30
101,472 GBP2024-04-30
Equity
95,273 GBP2025-04-30
101,573 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,432 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,432 GBP2024-04-30
Investment Property - Fair Value Model
128,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
798 GBP2025-04-30
1,596 GBP2024-04-30
Prepayments
Current
622 GBP2025-04-30
596 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,420 GBP2025-04-30
Current, Amounts falling due within one year
2,192 GBP2024-04-30
Other Creditors
Current
1,208 GBP2025-04-30
1,208 GBP2024-04-30
Accrued Liabilities
Current
1,545 GBP2025-04-30
1,475 GBP2024-04-30

  • HIDDEN ENGINE LTD
    Info
    PLAN B IT SYSTEMS LTD - 2008-01-14
    Registered number 05424019
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.