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 5
  • 1
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Thomas Lucas
    Born in April 1929
    Individual (3 offsprings)
    Person with significant control
    2018-01-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Watson, Andrew Philip
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    STELLAR COMPANY SECRETARY LIMITED
    1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-09 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

T LUCAS TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-591 GBP2021-01-01 ~ 2021-12-31
-876 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-591 GBP2021-01-01 ~ 2021-12-31
-876 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,514 GBP2021-01-01 ~ 2021-12-31
586 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-333 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,181 GBP2021-01-01 ~ 2021-12-31
586 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
128,180 GBP2021-12-31
129,709 GBP2020-12-31
Cash at bank and in hand
16,342 GBP2021-12-31
6,263 GBP2020-12-31
Net Current Assets/Liabilities
16,342 GBP2021-12-31
6,263 GBP2020-12-31
Total Assets Less Current Liabilities
144,522 GBP2021-12-31
135,972 GBP2020-12-31
Equity
Called up share capital
72,100 GBP2021-12-31
72,100 GBP2020-12-31
Share premium
72,100 GBP2021-12-31
72,100 GBP2020-12-31
Revaluation reserve
-769 GBP2021-12-31
-8,138 GBP2020-12-31
3,074 GBP2019-12-31
Retained earnings (accumulated losses)
1,091 GBP2021-12-31
-90 GBP2020-12-31
Equity
144,522 GBP2021-12-31
135,972 GBP2020-12-31
Number of Shares Issued (Fully Paid)
144,200 shares2021-12-31
144,200 shares2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • T LUCAS TRADING LIMITED
    Info
    Registered number 11141390
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2018-01-09 and dissolved on 2023-02-07 (5 years). The company status is Dissolved.
    CIF 0
  • T LUCAS TRADING LIMITED
    S
    Registered number 11141390
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    2022-01-31 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2020-06-29 ~ 2022-08-08
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.