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 5
  • 1
    Lucas, John
    Director born in May 1966
    Individual (21 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Eliot James
    Chief Commercial Officer born in June 1971
    Individual (36 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Bland, Simon Christopher
    Director born in December 1966
    Individual (49 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Page, John David
    Director born in March 1966
    Individual (111 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 5
    30-33, Minories, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    900,100 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 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
Ceased 4
  • 1
    Mr John Lucas
    Born in May 1966
    Individual (21 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-05-25
    PE - Has significant influence or controlCIF 0
  • 2
    Seed, Craig Arthur
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    2021-12-09 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Rupal, Raj
    Individual (29 offsprings)
    Officer
    2007-04-27 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 4
    Channing, Lewin Edwin
    Insurance Consultant born in September 1950
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2018-10-09
    OF - Director → CIF 0
    Mr Lewin Edwin Channing
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-07-28 ~ 2020-02-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHANNING LUCAS HOLDING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
50,002 GBP2022-12-31
50,002 GBP2021-12-31
Net Current Assets/Liabilities
50,002 GBP2022-12-31
50,002 GBP2021-12-31
Total Assets Less Current Liabilities
50,002 GBP2022-12-31
50,002 GBP2021-12-31
Net Assets/Liabilities
50,002 GBP2022-12-31
50,002 GBP2021-12-31
Equity
50,002 GBP2022-12-31
50,002 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-05-01 ~ 2021-12-31

Related profiles found in government register
  • CHANNING LUCAS HOLDING LIMITED
    Info
    Registered number 06228818
    65 Leadenhall Street, London EC3A 2AD
    Private Limited Company incorporated on 2007-04-27 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CHANNING LUCAS HOLDINGS
    S
    Registered number 6228818
    St Clare House, Minories, London, England, EC3N 1PE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.