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 4
  • 1
    Templer, Rhona Jane
    Pr Director born in January 1969
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson Flint, Tamarind Brioney Anne
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
    Wilson Flint, Tamarind Brioney Anne
    Director
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Spyropoulos, Sophia Anna Cleona
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Sterling House, 1 Sheepscar Court, Meanwood Road, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    199,934 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 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 7
  • 1
    Johnson, Adrian
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2008-06-16 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Mrs Tamarind Brioney Anne Wilson-flint
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hetherington, Sally
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Ms Sophia Anna Cleona Spyropoulos
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Studio 1, Cross York Street, Leeds, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    19,778 GBP2021-12-31
    Person with significant control
    2021-06-18 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2008-02-20 ~ 2008-06-16
    PE - Secretary → CIF 0
  • 7
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2008-02-20 ~ 2008-06-16
    PE - Director → CIF 0
parent relation
Company in focus

LUCRE HOLDINGS LIMITED

Previous name
GWECO 388 LIMITED - 2008-03-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
204 GBP2024-03-31
204 GBP2023-03-31
Debtors
50,078 GBP2024-03-31
50,078 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-50,081 GBP2024-03-31
-50,081 GBP2023-03-31
Net Current Assets/Liabilities
-3 GBP2024-03-31
-3 GBP2023-03-31
Total Assets Less Current Liabilities
201 GBP2024-03-31
201 GBP2023-03-31
Equity
Called up share capital
144 GBP2024-03-31
144 GBP2023-03-31
Capital redemption reserve
56 GBP2024-03-31
56 GBP2023-03-31
Retained earnings (accumulated losses)
1 GBP2024-03-31
1 GBP2023-03-31
Equity
201 GBP2024-03-31
201 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31
Investments in group undertakings and participating interests
203 GBP2024-03-31
203 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
Non-current
204 GBP2024-03-31
204 GBP2023-03-31
Other Debtors
Amounts falling due within one year
50,078 GBP2024-03-31
50,078 GBP2023-03-31
Other Creditors
Current
50,081 GBP2024-03-31
50,081 GBP2023-03-31

Related profiles found in government register
  • LUCRE HOLDINGS LIMITED
    Info
    GWECO 388 LIMITED - 2008-03-25
    Registered number 06509919
    37 Park Square North, Leeds LS1 2NY
    Private Limited Company incorporated on 2008-02-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LUCRE HOLDINGS LIMITED
    S
    Registered number 06509919
    30, Park Square West, Leeds, England, LS1 2PF
    Limited Company in Companies House, England
    CIF 1
  • LUCRE HOLDINGS LIMITED
    S
    Registered number 6509919
    37, Park Square North, Leeds, England, LS1 2NY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    37 Park Square North, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,682 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    37 Park Square North, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,106 GBP2024-03-31
    Person with significant control
    2021-05-21 ~ now
    CIF 2 - 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.