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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 2
  • 1
    Mr Shane Lukas
    Born in March 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-04-25 ~ 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
  • 2
    Lukas, Jennifer Lynne
    Director born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Lynne Lukas
    Born in March 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ 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
Ceased 2
  • 1
    Miller, James Roy
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2019-03-12
    OF - Director → CIF 0
  • 2
    Wickersham, Mark Julian
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2015-07-31
    OF - Director → CIF 0
    Mr Mark Julian Wickersham
    Born in July 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-09-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SHCL AVN NEWCO SPINOUT 8 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Debtors
999 GBP2025-04-30
999 GBP2024-04-30
Net Current Assets/Liabilities
999 GBP2025-04-30
999 GBP2024-04-30
Total Assets Less Current Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
1 GBP2024-04-30
Other Investments Other Than Loans
1 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
999 GBP2025-04-30
999 GBP2024-04-30

Related profiles found in government register
  • SHCL AVN NEWCO SPINOUT 8 LIMITED
    Info
    Registered number 09542134
    icon of addressConey Green Business Centre Wingfield View, Clay Cross, Chesterfield S45 9JW
    Private Limited Company incorporated on 2015-04-14 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SHCL AVN NEWCO SPINOUT 8 LIMITED
    S
    Registered number 09542134
    icon of addressConey Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW
    Limited Company in United Kingdom Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHCL AVN NEWCO 8 LIMITED - 2015-05-05
    icon of addressConey Green Business Centre Wingfield View, Clay Cross, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -50,050 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.