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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Worsdale, Alan
Director born in March 1956Individual (12 offsprings)Officer2015-10-22 ~ 2020-10-01OF - Director → CIF 0Alan Worsdale
Born in March 1956Individual (12 offsprings)Person with significant control2016-04-06 ~ 2016-10-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Moran, Gayner
Director born in September 1964Individual (3 offsprings)Officer2018-09-30 ~ 2024-09-30OF - Director → CIF 0 - 3
Bell, Kate Elizabeth
Born in August 1979Individual (6 offsprings)Officer2018-09-30 ~ nowOF - Director → CIF 0 - 4
Leonard, Peter Michael
Born in October 1982Individual (12 offsprings)Officer2018-09-30 ~ nowOF - Director → CIF 0 - 5
Peters, Caroline Maria
Born in July 1967Individual (4 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0 - 6
Thomas, Kevin Patrick
Born in October 1961Individual (13 offsprings)Officer2018-09-30 ~ nowOF - Director → CIF 0 - 7
Killick, Michael James
Born in January 1976Individual (9 offsprings)Officer2018-09-30 ~ nowOF - Director → CIF 0 - 8
Plunkett, Ian James
Director born in March 1951Individual (12 offsprings)Officer2015-10-22 ~ 2018-09-30OF - Director → CIF 0Mr Ian James Plunkett
Born in March 1951Individual (12 offsprings)Person with significant control2016-04-06 ~ 2016-10-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Boustead, James Robert Michael
Born in July 1990Individual (2 offsprings)Officer2022-10-01 ~ nowOF - Director → CIF 0 - 10
Breame, Michael James
Born in December 1985Individual (3 offsprings)Officer2021-10-01 ~ nowOF - Director → CIF 0 - 11
Osborne, Janis
Director born in February 1965Individual (4 offsprings)Officer2018-09-30 ~ 2023-09-30OF - Director → CIF 0 - 12
Nice, Jamie Alex
Born in October 1984Individual (9 offsprings)Officer2018-09-30 ~ nowOF - Director → CIF 0 - 13
Gould, William John
Director born in May 1956Individual (18 offsprings)Officer2018-09-30 ~ 2020-10-01OF - Director → CIF 0 - 14
Warren, Peter
Director born in December 1958Individual (7 offsprings)Officer2018-09-30 ~ 2020-09-30OF - Director → CIF 0 - 15
Southon, Joanna Mary Margaret
Born in September 1965Individual (3 offsprings)Officer2018-09-30 ~ nowOF - Director → CIF 0
Company in focus
RICKARD LUCKIN FINANCIAL SERVICES LIMITED
Period: 2015-10-22 ~ now
Company number: 09836651
Registered name
RICKARD LUCKIN FINANCIAL SERVICES LIMITED - now 10458339... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
4,507 GBP2024-09-30
9,989 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-8,573 GBP2023-09-30
Net Current Assets/Liabilities
514 GBP2024-09-30
1,416 GBP2023-09-30
Net Assets/Liabilities
514 GBP2024-09-30
1,416 GBP2023-09-30
Equity
514 GBP2024-09-30
1,416 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 09836651
RICKARD LUCKIN FINANCIAL SERVICES LIMITED
Info1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RGPRIVATE LIMITED COMPANY incorporated on 2015-10-22 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0 RICKARD LUCKIN FINANCIAL SERVICES LIMITED
SRegistered number 098366511st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RGCIF 1RICKARD LUCKIN FINANCIAL SERVICES LIMITED
SRegistered number 098366511st Floor, County House, 100 New London Road, Chelmsford, Essex, England, CM2 0RGLimited Company in Companies House, EnglandCIF 2RICKARD LUCKIN FINANCIAL SERVICES LIMITED
SRegistered number 098366511st Floor, County House, New London Road, Chelmsford, Essex, United Kingdom, CM2 0RGLimited in United KingdomCIF 3
Offspring entities and appointments
3
- 1
ATTAIN CORPORATE FINANCE LLP
OC4591841st Floor, County House, 100 New London Road, Chelmsford, United KingdomActive Corporate (3 parents)Officer2025-12-19 ~ nowCIF 1 - LLP Member → ME - 21st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Person with significant control2016-11-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 31st Floor, County House, 100 New London Road, Chelmsford, Essex, EnglandActive Corporate (7 parents)Person with significant control2016-06-13 ~ 2016-06-13CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-13 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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