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
    Kitson, Linden
    Director born in November 1968
    Individual (27 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Neal Foster
    Born in September 1987
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Austin, Matthew James
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Kitson, Linden
    Director born in November 1968
    Individual (27 offsprings)
    Officer
    2014-08-28 ~ 2015-03-14
    OF - Director → CIF 0
  • 3
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (75 offsprings)
    Officer
    2014-07-31 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Brown, James Andrew
    Company Director born in May 1959
    Individual (224 offsprings)
    Officer
    2015-03-13 ~ 2016-02-09
    OF - Director → CIF 0
  • 5
    Foster, Neal
    Company Director born in September 1987
    Individual (8 offsprings)
    Officer
    2016-02-09 ~ 2016-09-20
    OF - Director → CIF 0
parent relation
Company in focus

LUCELLA CONSULTING LIMITED

Previous names
LUCAS FRANK (ONLINE) LIMITED - 2019-03-14
LUCAS FRANK (USA) LIMITED - 2015-04-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
4,976 GBP2024-07-31
6,220 GBP2023-07-31
Current Assets
10,295 GBP2024-07-31
4,622 GBP2023-07-31
Creditors
Amounts falling due within one year
-459 GBP2024-07-31
-350 GBP2023-07-31
Net Current Assets/Liabilities
9,836 GBP2024-07-31
4,272 GBP2023-07-31
Total Assets Less Current Liabilities
14,812 GBP2024-07-31
10,492 GBP2023-07-31
Creditors
Amounts falling due after one year
-17,202 GBP2024-07-31
-12,690 GBP2023-07-31
Net Assets/Liabilities
-2,390 GBP2024-07-31
-2,198 GBP2023-07-31
Equity
-2,390 GBP2024-07-31
-2,198 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • LUCELLA CONSULTING LIMITED
    Info
    LUCAS FRANK (ONLINE) LIMITED - 2019-03-14
    LUCAS FRANK (USA) LIMITED - 2015-04-21
    Registered number 09155227
    Unit 712 Thorp Arch Estate, Wetherby, Leeds, West Yorkshire LS23 7FF
    Private Limited Company incorporated on 2014-07-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.