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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 3
  • 1
    Poole, Deborah
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
    Mrs Deborah Poole
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poole, Simon Jonathan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Poole
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Roper, Luke John
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
    Mr Luke John Roper
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

LUKE ROPER HOLDINGS LIMITED

Company number: 08840820
Registered name
LUKE ROPER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
300 GBP2024-01-31
300 GBP2023-01-31
Fixed Assets
300 GBP2024-01-31
300 GBP2023-01-31
Cash at bank and in hand
1,382 GBP2024-01-31
882 GBP2023-01-31
Creditors
Current
1,382 GBP2024-01-31
882 GBP2023-01-31
Total Assets Less Current Liabilities
300 GBP2024-01-31
300 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
300 GBP2022-01-31
Equity
300 GBP2024-01-31
300 GBP2023-01-31
300 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-555,000 GBP2023-02-01 ~ 2024-01-31
-555,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-555,000 GBP2023-02-01 ~ 2024-01-31
-555,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
555,000 GBP2023-02-01 ~ 2024-01-31
555,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
555,000 GBP2023-02-01 ~ 2024-01-31
555,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1392023-02-01 ~ 2024-01-31
1442022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-01-31
Investments in Group Undertakings
300 GBP2024-01-31
300 GBP2023-01-31
Amounts owed to group undertakings
Current
1,382 GBP2024-01-31
882 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-01-31

Related profiles found in government register
  • LUKE ROPER HOLDINGS LIMITED
    Info
    Registered number 08840820
    Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire OX27 0AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LUKE ROPER HOLDINGS LIMITED
    S
    Registered number 08840820
    Furze Grounds Farm, Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire, England, OX27 0AQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUKE ROPER LIMITED
    06447697
    Furze Grounds Farm Marsh Gibbon Road, Marsh Gibbon, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,368,616 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.