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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 4
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alister
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LUCAS FETTES LIMITED - now
    LUCAS FETTES PLC
    - 2017-04-19
    LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
    icon of addressPlough Court, 37 Lombard Street, London, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Brown, Mark Richard
    Company Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-08-03
    OF - Director → CIF 0
    Brown, Mark Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 2
    Carroll, Peter Gerard
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 4
    Lucas, Robin Anthony Gordon
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Heighton, Richard John
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Cockayne, William Albert Jonathan
    Insurance Broker born in July 1962
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2017-08-03
    OF - Director → CIF 0
parent relation
Company in focus

LUCAS FETTES CENTRAL LIMITED

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
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.