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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
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-02-06 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Griffin, Ian
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Griffin, Ian
    Property Consultant born in September 1946
    Individual (7 offsprings)
    2018-02-06 ~ 2019-01-28
    OF - Director → CIF 0
    Griffin, Ian
    Director born in September 1946
    Individual (7 offsprings)
    2022-11-22 ~ 2023-10-23
    OF - Director → CIF 0
    Mr Ian Griffin
    Born in September 1946
    Individual (7 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-02-07 ~ 2019-01-28
    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
    2023-01-25 ~ 2023-10-23
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Griffin, Craig
    Property Developer born in April 1967
    Individual (131 offsprings)
    Officer
    2018-02-06 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Poppleton, Stuart Ralph
    Businessman born in June 1940
    Individual (1371 offsprings)
    Officer
    2019-01-28 ~ 2022-11-22
    OF - Director → CIF 0
    Poppleton, Stuart
    Company Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2022-11-23 ~ 2023-01-25
    OF - Director → CIF 0
    2023-10-23 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Stuart Poppleton
    Born in June 1940
    Individual (1371 offsprings)
    Person with significant control
    2019-02-12 ~ 2023-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    2023-10-24 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Barry, Louisa Victoria
    Office Manager born in February 1984
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2024-09-20
    OF - Director → CIF 0
    Miss Louisa Victoria Barry
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SPENCER MANAGEMENT LTD
    15876652
    105, London Street, Floor 7, Reading, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-09-20 ~ 2025-09-22
    OF - Director → CIF 0
parent relation
Company in focus

LUCA HOLDINGS LIMITED

Period: 2018-02-06 ~ now
Company number: 11190533
Registered name
LUCA HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,624 GBP2025-02-28
873 GBP2024-02-29
Investment Property
1,210,503 GBP2025-02-28
1,210,503 GBP2024-02-29
Fixed Assets
1,217,127 GBP2025-02-28
1,211,376 GBP2024-02-29
Debtors
11,135 GBP2025-02-28
110,793 GBP2024-02-29
Cash at bank and in hand
53,021 GBP2025-02-28
13,286 GBP2024-02-29
Current Assets
57,425 GBP2025-02-28
118,541 GBP2024-02-29
Creditors
Current
51,653 GBP2025-02-28
61,494 GBP2024-02-29
Net Current Assets/Liabilities
5,772 GBP2025-02-28
57,047 GBP2024-02-29
Total Assets Less Current Liabilities
1,222,899 GBP2025-02-28
1,268,423 GBP2024-02-29
Creditors
Non-current
1,212,277 GBP2025-02-28
1,212,282 GBP2024-02-29
Net Assets/Liabilities
10,622 GBP2025-02-28
56,141 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
10,621 GBP2025-02-28
56,140 GBP2024-02-29
Equity
10,622 GBP2025-02-28
56,141 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,061 GBP2025-02-28
2,101 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,437 GBP2025-02-28
1,228 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,209 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
6,624 GBP2025-02-28
873 GBP2024-02-29
Investment Property - Fair Value Model
1,210,503 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
11,135 GBP2025-02-28
110,793 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
7,537 GBP2025-02-28
13,022 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,099 GBP2025-02-28
2,102 GBP2024-02-29
Other Taxation & Social Security Payable
Current
5,895 GBP2025-02-28
8,048 GBP2024-02-29
Other Creditors
Current
36,122 GBP2025-02-28
38,322 GBP2024-02-29
Non-current
1,212,277 GBP2025-02-28
1,212,282 GBP2024-02-29

  • LUCA HOLDINGS LIMITED
    Info
    Registered number 11190533
    189 Lynchford Road, Farnborough, Hampshire GU14 6HD
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.