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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 6
  • 1
    Wood, Gavin
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Howard Langton
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2023-06-14 ~ 2025-07-23
    OF - Director → CIF 0
  • 3
    Busby, Timothy Mark
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2023-06-14 ~ 2026-01-21
    OF - Director → CIF 0
  • 4
    Fawcett, Iain
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Diston-hunter, Stuart
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Stuart Diston-hunter
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-06-14
    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
  • 6
    ROSEMONT PHARMACEUTICALS LIMITED
    - now 00924648
    R. P. DRUGS LIMITED - 1994-08-10
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCIS HOLDINGS LIMITED

Period: 2016-05-20 ~ now
Company number: 10190453
Registered name
LUCIS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Fixed Assets - Investments
210,000 GBP2022-11-30
210,000 GBP2021-11-30
Debtors
100 GBP2022-11-30
Cash at bank and in hand
177,760 GBP2022-11-30
971 GBP2021-11-30
Current Assets
177,860 GBP2022-11-30
971 GBP2021-11-30
Net Current Assets/Liabilities
177,860 GBP2022-11-30
971 GBP2021-11-30
Total Assets Less Current Liabilities
387,860 GBP2022-11-30
210,971 GBP2021-11-30
Equity
Called up share capital
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Retained earnings (accumulated losses)
386,860 GBP2022-11-30
209,971 GBP2021-11-30
Equity
387,860 GBP2022-11-30
210,971 GBP2021-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-11-30

Related profiles found in government register
  • LUCIS HOLDINGS LIMITED
    Info
    Registered number 10190453
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds LS11 9XE
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • LUCIS HOLDINGS LIMITED
    S
    Registered number 10190453
    10-12 Mulberry Green, Harlow, United Kingdom, United Kingdom, CM17 0ET
    Ltd Company No. 10190453 in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCIS PHARMA LTD
    08307830
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.