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 4
  • 1
    Hollingsworth, Malcolm Ronald
    Chairman born in September 1948
    Individual (6 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Thrussell, Clifford James
    Managing Director born in July 1960
    Individual (9 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Bayliss, James Andrew
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 4
    The West Wing, Acorn House, Shab Hill, Birdlip, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,305,137 GBP2024-03-31
    Person with significant control
    2018-07-12 ~ 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 2
  • 1
    Stoker, Robert William
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Clayden, Miles Stephen
    Working Director born in January 1955
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2018-07-12
    OF - Director → CIF 0
    Clayden, Miles Stephen
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2018-07-12
    OF - Secretary → CIF 0
    Mr Miles Stephen Clayden
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-03 ~ 2018-07-12
    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

LUBYSIL LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10 GBP2023-12-31
10 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31

  • LUBYSIL LIMITED
    Info
    Registered number 10649787
    Unit C1 Rhombus Business Park, Sapphire Way, Norwich NR6 6NN
    Private Limited Company incorporated on 2017-03-03 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.