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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
Active 3
  • 1
    Lunn, Philip Duncan
    Born in March 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Redshaw, Steven James
    Born in July 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    LUGA PROPERTIES LIMITED - now
    SPRINT 1071 LIMITED - 2006-06-14
    icon of addressClarendon House, The Ogden Group Of Companies, Victoria Avenue, Harrogate, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -809,836 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Marchant, William
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Garnett, Justin Charles
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Colvin, Fergus Notman
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Falshaw, Ian Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    icon of addressShip Canal House, King Street, Manchester
    Corporate (4 offsprings)
    Officer
    2006-11-06 ~ 2006-11-07
    PE - Director → CIF 0
  • 6
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-11-06 ~ 2006-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LUGA PARLIAMENT HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
480,985 GBP2024-04-30
0 GBP2023-04-30
Equity
-932,556 GBP2024-04-30
-932,556 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LUGA PARLIAMENT HOUSE LIMITED
    Info
    Registered number 05989015
    icon of addressSuite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire HG5 9JN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • LUGA PARLIAMENT HOUSE LIMITED
    S
    Registered number 05989015
    icon of addressBoston Hall, High Street, Boston Spa, Yorkshire, United Kingdom, LS23 6AD
    BOSTON HALL, HIGH STREET, BOSTON SPA LS23 6AD UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGlendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-28
    Officer
    icon of calendar 2008-01-08 ~ 2010-06-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.