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 1
  • Loughran, Christopher
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Loughran
    Born in May 1959
    Individual (24 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2016-11-15 ~ 2016-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCHRAIN INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
102 GBP2024-01-31
102 GBP2023-01-31
Investment Property
700,000 GBP2024-01-31
543,632 GBP2023-01-31
Fixed Assets
700,102 GBP2024-01-31
543,734 GBP2023-01-31
Debtors
30,000 GBP2024-01-31
1,133,658 GBP2023-01-31
Cash at bank and in hand
123,841 GBP2024-01-31
568,457 GBP2023-01-31
Current Assets
153,841 GBP2024-01-31
1,702,115 GBP2023-01-31
Creditors
Current
795,804 GBP2024-01-31
2,368,147 GBP2023-01-31
Net Current Assets/Liabilities
-641,963 GBP2024-01-31
-666,032 GBP2023-01-31
Total Assets Less Current Liabilities
58,139 GBP2024-01-31
-122,298 GBP2023-01-31
Net Assets/Liabilities
19,047 GBP2024-01-31
-122,298 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-98,329 GBP2024-01-31
-122,398 GBP2023-01-31
Equity
19,047 GBP2024-01-31
-122,298 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-01-31
Investments in Group Undertakings
2 GBP2024-01-31
2 GBP2023-01-31
Investment Property - Fair Value Model
700,000 GBP2024-01-31
543,632 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
586,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
30,000 GBP2024-01-31
547,658 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
30,000 GBP2024-01-31
1,133,658 GBP2023-01-31
Other Taxation & Social Security Payable
Current
218 GBP2023-01-31
Other Creditors
Current
795,804 GBP2024-01-31
2,367,929 GBP2023-01-31
Related profiles found in government register
  • LUCHRAIN INVESTMENTS LIMITED
    Info
    Registered number 10480187
    Corner Oak, 1 Homer Road, Solihull B91 3QG
    Private Limited Company incorporated on 2016-11-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • LUCHRAIN INVESTMENTS LIMITED
    S
    Registered number 10480187
    44, Widney Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9DY
    Limited in Companies House, United Kingdom
    CIF 1
  • LUCHRAIN INVESTMENTS LIMITED
    S
    Registered number 10480187
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QG
    Limited Company in Companies House, England
    CIF 2
  • LUCHRAIN INVESTMENTS LIMITED
    S
    Registered number 10480187
    The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    44 Widney Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-14 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Malvern House, New Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,122,884 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -753,808 GBP2023-07-31
    Person with significant control
    2016-11-30 ~ 2019-10-15
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.