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 2
  • 1
    Ball, Julian Robert Steven
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 2
    Overland, Jillian Maree
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    2024-01-16 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Arnall, Philip James
    Director born in July 1945
    Individual
    Officer
    2014-01-31 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Campbell, Allan Stuart
    Executive Chairman & Ceo born in October 1955
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2014-01-29
    OF - director → CIF 0
  • 3
    Swan, Nicholas John William
    Individual
    Officer
    2012-05-25 ~ 2015-07-30
    OF - secretary → CIF 0
  • 4
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    2014-01-29 ~ 2024-01-16
    OF - director → CIF 0
  • 5
    Turner, Peter, Dr
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2014-01-29
    OF - director → CIF 0
parent relation
Company in focus

LUCAS HOLDINGS (BOLNEY) LIMITED

Previous name
LUCAS ENERGY (BOLNEY) LIMITED - 2013-03-22
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • LUCAS HOLDINGS (BOLNEY) LIMITED
    Info
    LUCAS ENERGY (BOLNEY) LIMITED - 2013-03-22
    Registered number 08084186
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 2012-05-25 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • LUCAS HOLDINGS (BOLNEY) LIMITED
    S
    Registered number 08084186
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
    Private Limited Company in United Kingdom Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.