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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
    Mountain, Ingrid Elizabeth
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Clifford - Smith, Jonathan Lloyd
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Frank David
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcguffie, Thomas James Stuart
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mountain, Rod
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Rod Mountain
    Born in June 1955
    Individual (15 offsprings)
    Person with significant control
    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
  • 6
    ECO-ECONOMIX LIMITED
    09599879
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ 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
parent relation
Company in focus

LUCERNE HOLDINGS LIMITED

Period: 2017-05-30 ~ now
Company number: 10792898
Registered name
LUCERNE HOLDINGS LIMITED - now
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
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • LUCERNE HOLDINGS LIMITED
    S
    Registered number 10792898
    The 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 9
  • 1
    CONRAD (BASINGSTOKE) LIMITED
    - now 12500002
    LUCERNE BASING LIMITED
    - 2021-07-21 12500002
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-03-05 ~ 2021-09-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LUCERNE AMERSHAM LIMITED
    14304564
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    LUCERNE BOTLEY LTD
    15516752
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-02-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LUCERNE BURTHY LTD
    15516786
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-02-23 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    LUCERNE COWLEY LTD
    15517267
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-02-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    LUCERNE DEREHAM LIMITED
    - now 12100062
    LUCERNE WICKHAM HALL LIMITED
    - 2021-04-07 12100062
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    LUCERNE IRON ACTON LTD
    15516923
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-02-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    LUCERNE LUDLOW LTD
    - now 12099839
    LUCERNE PARK FARM LIMITED
    - 2024-02-24 12099839
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    LUCERNE TREWHEELA LTD
    15517272
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-02-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 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.