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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
Active 3
  • 1
    Cheney, Kate Emma
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Wernick, Lucy Elizabeth
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Director → CIF 0
    Wernick, Lucy Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Elizabeth Wernick
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Wernick, David Mark
    Born in April 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-24 ~ 2007-05-24
    PE - Nominee Secretary → 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
48,681 GBP2025-05-31
95,888 GBP2024-05-31
Investment Property
14,527,842 GBP2025-05-31
15,867,842 GBP2024-05-31
Fixed Assets
14,576,523 GBP2025-05-31
15,963,730 GBP2024-05-31
Debtors
1,232,859 GBP2025-05-31
1,130,719 GBP2024-05-31
Cash at bank and in hand
494,366 GBP2025-05-31
148,040 GBP2024-05-31
Current Assets
1,727,225 GBP2025-05-31
1,278,759 GBP2024-05-31
Net Current Assets/Liabilities
1,346,668 GBP2025-05-31
1,039,790 GBP2024-05-31
Total Assets Less Current Liabilities
15,923,191 GBP2025-05-31
17,003,520 GBP2024-05-31
Net Assets/Liabilities
15,875,464 GBP2025-05-31
16,684,806 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Revaluation reserve
2,031,827 GBP2025-05-31
2,868,865 GBP2024-05-31
2,884,040 GBP2023-05-31
Retained earnings (accumulated losses)
13,843,437 GBP2025-05-31
13,815,741 GBP2024-05-31
Equity
15,875,464 GBP2025-05-31
16,684,806 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
190,678 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
141,997 GBP2025-05-31
94,790 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,207 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
48,681 GBP2025-05-31
95,888 GBP2024-05-31
Investment Property - Fair Value Model
14,527,842 GBP2025-05-31
15,867,842 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-440,000 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
152,819 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year
1,080,040 GBP2025-05-31
1,130,719 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,232,859 GBP2025-05-31
Amounts falling due within one year, Current
1,130,719 GBP2024-05-31
Trade Creditors/Trade Payables
Current
84,582 GBP2025-05-31
30,903 GBP2024-05-31
Other Taxation & Social Security Payable
Current
90,621 GBP2025-05-31
115,784 GBP2024-05-31
Other Creditors
Current
205,354 GBP2025-05-31
92,282 GBP2024-05-31
Creditors
Current
380,557 GBP2025-05-31
238,969 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-05-31
200 shares2024-05-31

Related profiles found in government register
  • LUCY WERNICK HOLDINGS LIMITED
    Info
    Registered number 06258562
    icon of addressMolineux House, Russell Gardens, Wickford SS11 8QG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • LUCY WERNICK HOLDINGS LIMITED
    S
    Registered number 6258562
    icon of address11, 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
  • icon of addressKinetic Business Centre, Theobald Street, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,923 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.