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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 7
  • 1
    Godden, Meryl Jane
    Mortgage Consultant born in April 1965
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Godden, Meryl Jane
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2006-11-10
    OF - Secretary → CIF 0
    Mrs Meryl Jane Godden
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccarthy, Terence
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Godden, Justin
    Business Development born in April 1974
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2006-11-10
    OF - Director → CIF 0
    Godden, Justin
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2013-04-01
    OF - Secretary → CIF 0
    Mr Justin Godden
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lawrence, Samantha Kim
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2006-09-04 ~ 2006-09-04
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-09-04 ~ 2006-09-04
    OF - Nominee Secretary → CIF 0
  • 7
    MAYFAIR COMPANY SERVICES LIMITED
    - now 03840964
    MAYFAIR PROJECT MANAGEMENT LIMITED - 2001-09-06
    7-11 Woodcote Road, Wallington, Surrey
    Dissolved Corporate (6 parents, 104 offsprings)
    Officer
    2006-11-10 ~ 2007-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES LUCAS FINANCIAL LIMITED

Period: 2014-01-30 ~ 2018-01-30
Company number: 05923879
Registered names
CHARLES LUCAS FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
14,107 GBP2016-03-31
15,355 GBP2015-03-31
Current Assets
14,107 GBP2016-03-31
15,355 GBP2015-03-31
Current liabilities
-23,388 GBP2016-03-31
-24,636 GBP2015-03-31
Net Current Assets/Liabilities
-9,281 GBP2016-03-31
-9,281 GBP2015-03-31
Total Assets Less Current Liabilities
-9,281 GBP2016-03-31
-9,281 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-9,281 GBP2016-03-31
-9,281 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-9,283 GBP2016-03-31
-9,283 GBP2015-03-31
Shareholder's fund
-9,281 GBP2016-03-31
-9,281 GBP2015-03-31

  • CHARLES LUCAS FINANCIAL LIMITED
    Info
    MORTGAGE ENQUIRY LTD - 2014-01-30
    Registered number 05923879
    73 High Street, Rolvenden, Cranbrook TN17 4LP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-04 and dissolved on 2018-01-30 (11 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.