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
    Cheney, Kate Emma
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Wernick, David Mark
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Wernick, Lucy Elizabeth
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Wernick, Lucy Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Elizabeth Wernick
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-24 ~ 2007-05-24
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCY WERNICK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
95,888 GBP2024-05-31
137,658 GBP2023-05-31
Investment Property
15,867,842 GBP2024-05-31
14,190,000 GBP2023-05-31
Fixed Assets
15,963,730 GBP2024-05-31
14,327,658 GBP2023-05-31
Debtors
1,130,719 GBP2024-05-31
2,370,333 GBP2023-05-31
Cash at bank and in hand
148,040 GBP2024-05-31
303,151 GBP2023-05-31
Current Assets
1,278,759 GBP2024-05-31
2,673,484 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-238,969 GBP2024-05-31
-110,868 GBP2023-05-31
Net Current Assets/Liabilities
1,039,790 GBP2024-05-31
2,562,616 GBP2023-05-31
Total Assets Less Current Liabilities
17,003,520 GBP2024-05-31
16,890,274 GBP2023-05-31
Net Assets/Liabilities
16,684,806 GBP2024-05-31
16,590,532 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Revaluation reserve
2,868,865 GBP2024-05-31
2,884,040 GBP2023-05-31
2,948,316 GBP2022-05-31
Retained earnings (accumulated losses)
13,815,741 GBP2024-05-31
13,706,292 GBP2023-05-31
Equity
16,684,806 GBP2024-05-31
16,590,532 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
190,678 GBP2024-05-31
184,777 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,790 GBP2024-05-31
47,119 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,671 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
95,888 GBP2024-05-31
137,658 GBP2023-05-31
Investment Property - Fair Value Model
15,867,842 GBP2024-05-31
14,190,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,130,719 GBP2024-05-31
2,370,333 GBP2023-05-31
Trade Creditors/Trade Payables
Current
30,903 GBP2024-05-31
33,078 GBP2023-05-31
Other Taxation & Social Security Payable
Current
115,784 GBP2024-05-31
3,721 GBP2023-05-31
Other Creditors
Current
92,282 GBP2024-05-31
74,069 GBP2023-05-31
Creditors
Current
238,969 GBP2024-05-31
110,868 GBP2023-05-31

Related profiles found in government register
  • LUCY WERNICK HOLDINGS LIMITED
    Info
    Registered number 06258562
    Molineux House, Russell Gardens, Wickford SS11 8QG
    Private Limited Company incorporated on 2007-05-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • LUCY WERNICK HOLDINGS LIMITED
    S
    Registered number 6258562
    11, Bowling Green Lane, London, England, EC1R 0BG
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,923 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.