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 9
  • 1
    Nice, Jamie Alex
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2018-09-30 ~ now
    OF - director → CIF 0
  • 2
    Breame, Michael James
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    Leonard, Peter Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2018-09-30 ~ now
    OF - director → CIF 0
  • 4
    Bell, Kate Elizabeth
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2018-09-30 ~ now
    OF - director → CIF 0
  • 5
    Killick, Michael James
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2018-09-30 ~ now
    OF - director → CIF 0
  • 6
    Peters, Caroline Maria
    Accountant born in July 1967
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 7
    Boustead, James Robert Michael
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 8
    Thomas, Kevin Patrick
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2018-09-30 ~ now
    OF - director → CIF 0
  • 9
    Southon, Joanna Mary Margaret
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Gould, William John
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2018-09-30 ~ 2020-10-01
    OF - director → CIF 0
  • 2
    Plunkett, Ian James
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2018-09-30
    OF - director → CIF 0
    Mr Ian James Plunkett
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-27
    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
  • 3
    Moran, Gayner
    Director born in September 1964
    Individual
    Officer
    2018-09-30 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Worsdale, Alan
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ 2020-10-01
    OF - director → CIF 0
    Alan Worsdale
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-27
    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
  • 5
    Osborne, Janis
    Director born in February 1965
    Individual
    Officer
    2018-09-30 ~ 2023-09-30
    OF - director → CIF 0
  • 6
    Warren, Peter
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ 2020-09-30
    OF - director → CIF 0
parent relation
Company in focus

RICKARD LUCKIN FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
9,989 GBP2023-09-30
5,243 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,573 GBP2023-09-30
-4,936 GBP2022-09-30
Net Current Assets/Liabilities
1,416 GBP2023-09-30
307 GBP2022-09-30
Net Assets/Liabilities
1,416 GBP2023-09-30
307 GBP2022-09-30
Equity
1,416 GBP2023-09-30
307 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30

Related profiles found in government register
  • RICKARD LUCKIN FINANCIAL SERVICES LIMITED
    Info
    Registered number 09836651
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2015-10-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • RICKARD LUCKIN FINANCIAL SERVICES LIMITED
    S
    Registered number 09836651
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, England, CM2 0RG
    Limited Company in Companies House, England
    CIF 1
  • RICKARD LUCKIN FINANCIAL SERVICES LIMITED
    S
    Registered number 09836651
    1st Floor, County House, New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
    Limited in United Kingdom
    CIF 2
  • RICKARD LUCKIN FINANCIAL SERVICES LIMITED
    S
    Registered number 09836651
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    273 GBP2023-09-30
    Person with significant control
    2016-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    22,014 GBP2023-09-30
    Person with significant control
    2016-06-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    22,014 GBP2023-09-30
    Person with significant control
    2016-06-13 ~ 2016-06-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.