logo
explain how to read the page

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 6
  • 1
    Mountain, Ingrid Elizabeth
    Born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Frank David
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mountain, Rod
    Born in June 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcguffie, Thomas James Stuart
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Clifford - Smith, Jonathan Lloyd
    Born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,052 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Rod Mountain
    Born in June 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-05-30 ~ 2022-01-31
    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
parent relation
Company in focus

LUCERNE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2023-05-31
2 GBP2022-05-31
Debtors
0 GBP2023-05-31
197 GBP2022-05-31
Cash at bank and in hand
35,309 GBP2023-05-31
354,901 GBP2022-05-31
Current Assets
124,838 GBP2023-05-31
355,098 GBP2022-05-31
Net Current Assets/Liabilities
93,228 GBP2023-05-31
95,887 GBP2022-05-31
Total Assets Less Current Liabilities
93,231 GBP2023-05-31
95,889 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
92,231 GBP2023-05-31
94,889 GBP2022-05-31
Equity
93,231 GBP2023-05-31
95,889 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Other Debtors
Current
0 GBP2023-05-31
197 GBP2022-05-31
Trade Creditors/Trade Payables
Current
209 GBP2023-05-31
2,800 GBP2022-05-31
Amounts owed to group undertakings
Current
30,350 GBP2023-05-31
232,303 GBP2022-05-31
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
23,067 GBP2022-05-31
Other Creditors
Current
1,051 GBP2023-05-31
1,041 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31

Related profiles found in government register
  • LUCERNE HOLDINGS LIMITED
    Info
    Registered number 10792898
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • LUCERNE HOLDINGS LIMITED
    S
    Registered number 10792898
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    LUCERNE WICKHAM HALL LIMITED - 2021-04-07
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    LUCERNE PARK FARM LIMITED - 2024-02-24
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • LUCERNE BASING LIMITED - 2021-07-21
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-05 ~ 2021-09-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.