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
    Wong, Carmen
    Business Executive born in September 1967
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lau, Ming Wai
    Director born in August 1980
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,080,476 GBP2023-09-30
    Person with significant control
    2020-03-10 ~ dissolved
    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 1
  • Rees, Jonathan Mark
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Jonatahan Rees
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LUBREOCH LIMITED

Previous name
LUBREOCH 2014 LIMITED - 2017-04-24
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
0 GBP2022-09-30
37,238 GBP2021-03-31
Total Inventories
0 GBP2022-09-30
107,140 GBP2021-03-31
Debtors
0 GBP2022-09-30
217,633 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-09-30
62,801 GBP2021-03-31
Current Assets
0 GBP2022-09-30
387,574 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-09-30
-625,540 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-09-30
-237,966 GBP2021-03-31
Total Assets Less Current Liabilities
0 GBP2022-09-30
-200,728 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-09-30
-207,803 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-03-31
Retained earnings (accumulated losses)
-100 GBP2022-09-30
-207,903 GBP2021-03-31
Equity
0 GBP2022-09-30
-207,803 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-09-30
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-09-30
50,851 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Other
-50,851 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-09-30
13,613 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,491 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,104 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
Other
0 GBP2022-09-30
37,238 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
204 GBP2021-03-31
Amounts Owed By Related Parties
0 GBP2022-09-30
Current
137,724 GBP2021-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-09-30
79,705 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2022-09-30
217,633 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-09-30
4,623 GBP2021-03-31
Amounts owed to group undertakings
Current
0 GBP2022-09-30
559,138 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-09-30
9,345 GBP2021-03-31
Other Creditors
Current
0 GBP2022-09-30
52,434 GBP2021-03-31
Creditors
Current
0 GBP2022-09-30
625,540 GBP2021-03-31

  • LUBREOCH LIMITED
    Info
    LUBREOCH 2014 LIMITED - 2017-04-24
    Registered number 08944536
    C/o Turcan Connell, 12 Stanhope Gate, London W1K 1AW
    Private Limited Company incorporated on 2014-03-18 and dissolved on 2024-03-05 (9 years 11 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.