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
    Swarbrick, Christopher Andrew
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Swarbrick, Nicola, Dr
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Floor 1, Capital House, 8 Pittman Court, Pittman Way, Fulwood, Preston, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    464,207 GBP2024-05-31
    Person with significant control
    2019-05-16 ~ 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 3
  • 1
    Chadwick, Bernard Keith
    Director born in January 1941
    Individual (8 offsprings)
    Officer
    2008-11-13 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Bernard Keith Chadwick
    Born in January 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carruthers, Pamela Margaret
    Individual (7 offsprings)
    Officer
    2009-01-12 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 3
    Dr Nicola Swarbrick
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUCIAN PROPERTIES LIMITED

Previous name
SPEED 2307 LIMITED - 2008-12-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,603,984 GBP2023-12-31
1,604,096 GBP2022-12-31
Current Assets
38,525 GBP2023-12-31
63,007 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-144,113 GBP2023-12-31
-145,334 GBP2022-12-31
Non-current
-1,387,201 GBP2023-12-31
-1,390,375 GBP2022-12-31
Equity
132,955 GBP2023-12-31
137,060 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LUCIAN PROPERTIES LIMITED
    Info
    SPEED 2307 LIMITED - 2008-12-22
    Registered number 06748758
    2 Clock House Barn Fulwood Row, Fulwood, Preston PR2 5RU
    Private Limited Company incorporated on 2008-11-13 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.