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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 9
  • 1
    Marchant, William
    Company Director
    Individual (33 offsprings)
    Officer
    2006-11-07 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Garnett, Justin Charles
    Company Director born in May 1972
    Individual (22 offsprings)
    Officer
    2006-11-07 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Colvin, Fergus Notman
    Company Director born in August 1945
    Individual (26 offsprings)
    Officer
    2006-11-07 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Redshaw, Steven James
    Born in June 1974
    Individual (33 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Falshaw, Ian Paul
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2006-11-07 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    Lunn, Philip Duncan
    Born in February 1973
    Individual (38 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 7
    COBBETTS (DIRECTOR) LIMITED
    - now 02304707
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    2006-11-06 ~ 2006-11-07
    OF - Director → CIF 0
  • 8
    LUGA PROPERTIES LTD
    LUGA PROPERTIES LIMITED - now 05614789
    SPRINT 1071 LIMITED - 2006-06-14
    Clarendon House, The Ogden Group Of Companies, Victoria Avenue, Harrogate, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2006-11-06 ~ 2006-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LUGA PARLIAMENT HOUSE LIMITED

Period: 2006-11-06 ~ now
Company number: 05989015
Registered name
LUGA PARLIAMENT HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
    Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire HG5 9JN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • LUGA PARLIAMENT HOUSE LIMITED
    S
    Registered number 05989015
    Boston 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 1
  • 1
    MONTPELLIER APARTMENTS MAINTENANCE LIMITED
    06467352
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (14 parents)
    Officer
    2008-01-08 ~ 2010-06-16
    CIF 1 - Director → ME

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