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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 5
  • 1
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    ELVERE LTD - 2015-06-18
    icon of addressC/o Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Richardson, Paul
    Charetered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Smith, James John
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    FIRE & SECURITY (GROUP) LIMITED - now
    ELVERE LTD - 2015-06-18
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2014-10-21 ~ 2016-04-01
    PE - Director → CIF 0
parent relation
Company in focus

PROTECTING WHAT MATTERS LIMITED

Previous name
LUCANBERRY LTD - 2013-04-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-03-31
100 GBP2015-05-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-05-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-05-31
Capital employed
100 GBP2016-03-31
100 GBP2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-05-31
Net profit/loss
0 GBP2015-06-01 ~ 2016-03-31

  • PROTECTING WHAT MATTERS LIMITED
    Info
    LUCANBERRY LTD - 2013-04-29
    Registered number 08352394
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 and dissolved on 2019-03-05 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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