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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
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Page, John David
    Born in March 1966
    Individual (1483 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Eliot James
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Lucas, John
    Born in May 1966
    Individual (26 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    Mr John Lucas
    Born in May 1966
    Individual (26 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-05-25
    PE - Has significant influence or controlCIF 0
  • 5
    Bland, Simon Christopher
    Born in December 1966
    Individual (68 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Channing, Lewin Edwin
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2007-07-24 ~ 2018-10-09
    OF - Director → CIF 0
    Mr Lewin Edwin Channing
    Born in September 1950
    Individual (12 offsprings)
    Person with significant control
    2016-07-28 ~ 2020-02-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    2007-04-27 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 8
    Seed, Craig Arthur
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2021-12-09 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    LUCAS & PARTNERS LTD
    11485988
    30-33, Minories, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHANNING LUCAS HOLDING LIMITED

Period: 2007-04-27 ~ now
Company number: 06228818
Registered name
CHANNING LUCAS HOLDING LIMITED - now
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 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 1
  • 1
    CHANNING LUCAS & PARTNERS LIMITED
    06229756
    One America Square, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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