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.
Thomas, Luke Ashton
Consultant Chef born in October 1993Individual (19 offsprings)Officer
2016-06-23 ~ nowOF - Director → CIF 0Mr Luke Ashton Thomas
Born in October 1993Individual (19 offsprings)Person with significant control 2016-06-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Mackaness, Nicholas John
Managing Director born in March 1984Individual (5 offsprings)Officer 2016-06-23 ~ 2017-04-04OF - Director → CIF 0
LUKE THOMAS DINING COMPANY LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Equity
Average Number of Employees
- Registered number 10248194
LUKE THOMAS DINING COMPANY LIMITED
Info
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire CH5 3XPPrivate Limited Company incorporated on 2016-06-23 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-06-22CIF 0 LUKE THOMAS DINING COMPANY LIMITED
SRegistered number 10248194C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom, CH5 3XPLimited By Shares in Companies House, England And WalesCIF 1LUKE THOMAS DINING COMPANY LIMITED
SRegistered number 10248194C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3XPPrivate Limited Company in United KingdomCIF 2LUKE THOMAS DINING COMPANY LIMITED
SRegistered number 10248194Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3XPLimited By Shares in Companies House, England & WalesCIF 3
- 1Unit 5 Evolution House St. Davids Park, Ewloe, Deeside, Flintshire, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Person with significant control 2018-05-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2016-07-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
BLACKS CLUB LIMITED
- nowBLACKS IP LIMITED - 2024-02-1967 Dean Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-05-31Person with significant control 2020-10-01 ~ 2023-11-14CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
