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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 13
  • 1
    Heighton, Richard John
    Company Director born in March 1957
    Individual (17 offsprings)
    Officer
    2015-10-19 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (54 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Peel, Alister
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Cockayne, William Albert Jonathan
    Insurance Broker born in July 1962
    Individual (7 offsprings)
    Officer
    2017-08-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 7
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (158 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (158 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 8
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual (35 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Carroll, Peter Gerard
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ 2018-04-17
    OF - Director → CIF 0
  • 10
    Brown, Mark Richard
    Company Director born in December 1968
    Individual (21 offsprings)
    Officer
    2015-10-19 ~ 2017-08-03
    OF - Director → CIF 0
    Brown, Mark Richard
    Individual (21 offsprings)
    Officer
    2015-10-19 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 11
    Lucas, Robin Anthony Gordon
    Company Director born in January 1951
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ 2018-04-17
    OF - Director → CIF 0
  • 12
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (152 offsprings)
    Officer
    2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    LUCAS FETTES LIMITED - now 02448499
    LUCAS FETTES PLC
    - 2017-04-19 02448499
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    Plough Court, 37 Lombard Street, London, United Kingdom
    Dissolved Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCAS FETTES CENTRAL LIMITED

Period: 2015-10-19 ~ 2023-02-15
Company number: 09831599
Registered name
LUCAS FETTES CENTRAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-19 ~ 2017-03-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-10-19 ~ 2017-03-31
Debtors
100 GBP2017-03-31
Total Assets Less Current Liabilities
100 GBP2017-03-31
Called-up share capital
100 GBP2017-03-31
Shareholder's fund
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
Number of shares issued
Class 1 ordinary share
100 shares2015-10-19 ~ 2017-03-31

  • LUCAS FETTES CENTRAL LIMITED
    Info
    Registered number 09831599
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2015-10-19 and dissolved on 2023-02-15 (7 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.