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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 8
  • 1
    Luker, Christopher John
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Christopher John Luker
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2016-07-06 ~ 2019-08-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Patel, Jitendra
    Individual (66 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    O'donnell, Gary
    Company Director born in July 1966
    Individual (37 offsprings)
    Officer
    2021-03-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Money, Timothy John
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Lickens, Howard Pierre
    Born in May 1956
    Individual (40 offsprings)
    Officer
    2021-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Colbourne, Anthony Paul
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Anthony Paul Colbourne
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-06 ~ 2019-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    LUKER ROWE 2019 LTD
    11939444
    King George V House, King George V Road, Amersham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUKER ROWE HOLDINGS LTD

Period: 2011-07-01 ~ now
Company number: 07690142
Registered name
LUKER ROWE HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUKER ROWE HOLDINGS LTD
    Info
    Registered number 07690142
    Decimal Place, Chiltern Avenue, Amersham HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • LUKER ROWE HOLDINGS LTD
    S
    Registered number 07690142
    Century House, The Broadway, Amersham, England, HP7 0TU
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1 CIF 2
  • LUKER ROWE HOLDINGS LIMITED
    S
    Registered number 07690142
    King George V House, King George V Road, Amersham, Buckinghamshire, England, HP6 5FB
    Private Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUKER ROWE & COMPANY LIMITED
    - now 02326095
    PROFITMET LIMITED - 1989-02-15
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    MICHAEL MOORE INSURANCE BROKERS LIMITED
    - now 01141789
    MOORE CHAPMAN INSURANCE BROKERS LIMITED - 1993-05-14
    Century House, The Broadway, Amersham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TRIDENT INSURANCE BROKERS LTD
    06210047
    King George V House, King George V Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.