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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 15
  • 1
    Henderson, Allan John
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2014-08-26 ~ 2026-02-28
    OF - Director → CIF 0
  • 2
    Mr Ben Zion Rabinowitz
    Born in February 1935
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Jackson, Grahame Robert
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Rabinowitz, Judah
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Mr Judah Rabinowitz
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2026-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Andrew Russell
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2010-12-22
    OF - Director → CIF 0
    Jones, Andrew Russell
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 6
    Rankin, Allan
    Born in September 1960
    Individual (35 offsprings)
    Officer
    2007-01-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Halberstadt, Yechezkel Michael
    Born in April 1972
    Individual (43 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Joanne
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Levy, Haim Judah Michael
    Born in October 1950
    Individual (164 offsprings)
    Officer
    2021-11-15 ~ 2022-01-19
    OF - Director → CIF 0
  • 10
    Robson, Richard John
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2014-08-26 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Moat, Barry Christopher
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2007-01-24 ~ 2014-08-26
    OF - Director → CIF 0
  • 12
    Munro, Scott
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2014-08-26 ~ 2026-02-28
    OF - Director → CIF 0
  • 13
    Rabinowitz, Joseph
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2021-11-15 ~ 2026-02-09
    OF - Director → CIF 0
    Mr Joseph Rabinowitz
    Born in December 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OSBORNE NOMINEES TWO LIMITED
    - now 04111070
    MINCOFFS NOMINEES TWO LIMITED - 2001-03-21
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (61 offsprings)
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 15
    LUGANO DEVELOPMENTS LIMITED
    06064617
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-01-24
    OF - Director → CIF 0
parent relation
Company in focus

LUGANO DEVELOPMENTS LIMITED

Period: 2007-01-24 ~ now
Company number: 06064617
Registered name
LUGANO DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
15,355 GBP2024-12-31
23,121 GBP2023-12-31
Debtors
11,530,606 GBP2024-12-31
10,796,335 GBP2023-12-31
Net Current Assets/Liabilities
-7,265,570 GBP2024-12-31
-7,234,025 GBP2023-12-31
Total Assets Less Current Liabilities
-7,250,215 GBP2024-12-31
-7,210,904 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,250,216 GBP2024-12-31
-7,210,905 GBP2023-12-31
Equity
-7,250,215 GBP2024-12-31
-7,210,904 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
181,341 GBP2024-12-31
191,950 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,986 GBP2024-12-31
168,829 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
15,355 GBP2024-12-31
23,121 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,502 GBP2024-12-31
58,987 GBP2023-12-31
Amounts Owed By Related Parties
11,436,904 GBP2024-12-31
Current
10,719,948 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
15,200 GBP2024-12-31
17,400 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,530,606 GBP2024-12-31
10,796,335 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
712 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,062 GBP2024-12-31
26,558 GBP2023-12-31
Amounts owed to group undertakings
Current
18,308,329 GBP2024-12-31
17,778,110 GBP2023-12-31
Other Taxation & Social Security Payable
Current
423,065 GBP2024-12-31
216,757 GBP2023-12-31
Other Creditors
Current
9,008 GBP2024-12-31
8,935 GBP2023-12-31

Related profiles found in government register
  • LUGANO DEVELOPMENTS LIMITED
    Info
    Registered number 06064617
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne NE1 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • LUGANO DEVELOPMENTS LIMITED
    S
    Registered number missing
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUGANO DEVELOPMENTS LIMITED
    06064617
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-01-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.