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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 2
  • 1
    Lavell, Justin James
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Mr Justin James Lavell
    Born in January 1971
    Individual (20 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
  • 2
    Clark, Josie
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Mrs Josie Clark
    Born in April 1971
    Individual (2 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

LUKELY GROUP LIMITED

Period: 2015-06-17 ~ now
Company number: 09644846
Registered name
LUKELY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
200 GBP2025-03-31
200 GBP2024-03-31
Current assets - Investments
354,276 GBP2025-03-31
355,001 GBP2024-03-31
Current Assets
354,476 GBP2025-03-31
355,201 GBP2024-03-31
Creditors
Current
279,164 GBP2025-03-31
276,106 GBP2024-03-31
Net Current Assets/Liabilities
75,312 GBP2025-03-31
79,095 GBP2024-03-31
Total Assets Less Current Liabilities
75,312 GBP2025-03-31
79,095 GBP2024-03-31
Creditors
Non-current
17,651 GBP2025-03-31
21,434 GBP2024-03-31
Net Assets/Liabilities
57,661 GBP2025-03-31
57,661 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
57,461 GBP2025-03-31
57,461 GBP2024-03-31
Equity
57,661 GBP2025-03-31
57,661 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2025-03-31
Current, Amounts falling due within one year
200 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,130 GBP2025-03-31
6,130 GBP2024-03-31
Amounts owed to group undertakings
Current
275,034 GBP2025-03-31
269,976 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
17,651 GBP2025-03-31
21,434 GBP2024-03-31

Related profiles found in government register
  • LUKELY GROUP LIMITED
    Info
    Registered number 09644846
    St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight PO37 6EN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • LUKELY GROUP LIMITED
    S
    Registered number 09644846
    Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom, PO1 3EY
    Limited Company in Companies House, England
    CIF 1
  • LUKELY GROUP LTD
    S
    Registered number 09644846
    Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom, PO1 3EY
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEARTWOOD DEVELOPMENTS (I.O.W.) LTD
    09775019
    St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED
    - now 05822172
    RP 336 LIMITED - 2007-01-17
    St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    LUKELY PROPERTIES LIMITED
    08715537
    St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.