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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
    Clifford - Smith, Jonathan Lloyd
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mountain, Rod
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Rod Mountain
    Born in June 1955
    Individual (17 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
  • 3
    Harvey, Frank David
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mountain, Ingrid Elizabeth
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Mcguffie, Thomas James Stuart
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2024-11-30
3 GBP2023-05-31
Cash at bank and in hand
177 GBP2024-11-30
35,309 GBP2023-05-31
Current Assets
124,706 GBP2024-11-30
124,838 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-31,610 GBP2023-05-31
Net Current Assets/Liabilities
91,166 GBP2024-11-30
93,228 GBP2023-05-31
Total Assets Less Current Liabilities
91,169 GBP2024-11-30
93,231 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
90,169 GBP2024-11-30
92,231 GBP2023-05-31
Equity
91,169 GBP2024-11-30
93,231 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-11-30
52022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3 GBP2024-11-30
3 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,930 GBP2024-11-30
209 GBP2023-05-31
Amounts owed to group undertakings
Current
30,559 GBP2024-11-30
30,350 GBP2023-05-31
Other Creditors
Current
1,051 GBP2024-11-30
1,051 GBP2023-05-31
Creditors
Current
33,540 GBP2024-11-30
31,610 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-11-30
800 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-11-30
100 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-06-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-11-30
100 shares2023-05-31
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-05-31

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 11 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.