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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 12
  • 1
    Halls, Adrian Trevor
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, James Norris
    Director born in February 1971
    Individual (12 offsprings)
    Officer
    2006-05-09 ~ 2011-01-02
    OF - Director → CIF 0
  • 3
    Bisseker, Tilden John
    Chart Acct born in October 1946
    Individual (22 offsprings)
    Officer
    2006-05-09 ~ 2011-10-31
    OF - Director → CIF 0
    Bisseker, Tilden John
    Individual (22 offsprings)
    Officer
    2006-05-09 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 4
    Middleton, James Spencer
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Michael William
    Born in September 1942
    Individual (31 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Wheatley, James Martyn
    Director born in September 1961
    Individual (32 offsprings)
    Officer
    2011-12-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Pritchard, Emma Victoria Wilton
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2011-01-02
    OF - Director → CIF 0
  • 8
    Middleton, Emma Louise
    Individual (15 offsprings)
    Officer
    2011-12-05 ~ 2011-12-05
    OF - Secretary → CIF 0
    2011-10-31 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 9
    EDE & RAVENSCROFT LIMITED
    00424854
    93, Chancery Lane, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2006-01-26 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    EDE & RAVENSCROFT HOLDINGS LIMITED
    14847446
    93 Chancery Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2006-01-26 ~ 2006-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LUKE EYRES LIMITED

Period: 2024-02-10 ~ now
Company number: 05688852
Registered names
LUKE EYRES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
1,000 GBP2024-09-30
Current
1,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30

  • LUKE EYRES LIMITED
    Info
    ABSOLUTE CAREERS LIMITED - 2024-02-10
    Registered number 05688852
    93 Chancery Lane, London WC2A 1DU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.