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 2
  • 1
    Burnett, Darren David
    Director born in October 1971
    Individual (25 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Andrew David Goodson
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2018-07-30 ~ 2020-11-13
    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
    Goodson, Gemma Marie
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Burnett, Stephanie Jane
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2016-01-21 ~ 2018-07-30
    OF - Director → CIF 0
    Mrs Stephanie Jane Burnett
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    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
  • 4
    Mr Darren David Burnett
    Born in October 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-20 ~ 2018-07-30
    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
    Rex, Paul Ashley
    Director born in December 1977
    Individual (23 offsprings)
    Officer
    2016-01-20 ~ 2016-01-22
    OF - Director → CIF 0
  • 6
    BRYBURN DEVELOPMENTS LTD - 2017-11-23
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,026 GBP2023-06-30
    Person with significant control
    2018-07-30 ~ 2023-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUTHAN PROPERTY SERVICES LTD

Previous names
BRYBURN - GRACELANDS LTD - 2023-10-05
LUTHAN PROPERTY SERVICES LTD - 2020-12-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Total Inventories
222,369 GBP2024-01-31
Debtors
141,251 GBP2024-01-31
Cash at bank and in hand
7,555 GBP2024-01-31
180 GBP2023-01-31
Current Assets
371,175 GBP2024-01-31
180 GBP2023-01-31
Creditors
Current
376,535 GBP2024-01-31
200 GBP2023-01-31
Net Current Assets/Liabilities
-5,360 GBP2024-01-31
-20 GBP2023-01-31
Total Assets Less Current Liabilities
-5,360 GBP2024-01-31
-20 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-5,460 GBP2024-01-31
-120 GBP2023-01-31
Equity
-5,360 GBP2024-01-31
-20 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
141,251 GBP2024-01-31
Trade Creditors/Trade Payables
Current
27,085 GBP2024-01-31
Amounts owed to group undertakings
Current
200 GBP2024-01-31
200 GBP2023-01-31
Other Creditors
Current
349,250 GBP2024-01-31

  • LUTHAN PROPERTY SERVICES LTD
    Info
    BRYBURN - GRACELANDS LTD - 2023-10-05
    LUTHAN PROPERTY SERVICES LTD - 2020-12-06
    Registered number 09960713
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS
    Private Limited Company incorporated on 2016-01-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.