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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
Active 1
  • Griffin, Ian
    Born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Poppleton, Stuart Ralph
    Businessman born in June 1940
    Individual (456 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2022-11-22
    OF - Director → CIF 0
    Poppleton, Stuart
    Company Director born in June 1940
    Individual (456 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2023-01-25
    OF - Director → CIF 0
    icon of calendar 2023-10-23 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Stuart Poppleton
    Born in June 1940
    Individual (456 offsprings)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2023-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2023-10-24 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Griffin, Craig
    Property Developer born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Griffin, Ian
    Property Consultant born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-01-28
    OF - Director → CIF 0
    Griffin, Ian
    Director born in September 1946
    Individual (7 offsprings)
    icon of calendar 2022-11-22 ~ 2023-10-23
    OF - Director → CIF 0
    Mr Ian Griffin
    Born in September 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-07 ~ 2019-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2023-01-25 ~ 2023-10-23
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Barry, Louisa Victoria
    Office Manager born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2024-09-20
    OF - Director → CIF 0
    Miss Louisa Victoria Barry
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-08-29
    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
  • 6
    icon of address105, London Street, Floor 7, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ 2025-09-22
    PE - Director → CIF 0
parent relation
Company in focus

LUCA HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
873 GBP2024-02-29
723 GBP2023-02-28
Investment Property
1,210,503 GBP2024-02-29
1,210,503 GBP2023-02-28
Fixed Assets
1,211,376 GBP2024-02-29
1,211,226 GBP2023-02-28
Debtors
110,793 GBP2024-02-29
56,625 GBP2023-02-28
Cash at bank and in hand
13,286 GBP2024-02-29
73,069 GBP2023-02-28
Current Assets
118,541 GBP2024-02-29
129,694 GBP2023-02-28
Creditors
Current
61,494 GBP2024-02-29
68,814 GBP2023-02-28
Net Current Assets/Liabilities
57,047 GBP2024-02-29
60,880 GBP2023-02-28
Total Assets Less Current Liabilities
1,268,423 GBP2024-02-29
1,272,106 GBP2023-02-28
Creditors
Non-current
1,212,282 GBP2024-02-29
1,211,012 GBP2023-02-28
Net Assets/Liabilities
56,141 GBP2024-02-29
61,094 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
56,140 GBP2024-02-29
61,093 GBP2023-02-28
Equity
56,141 GBP2024-02-29
61,094 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,101 GBP2024-02-29
1,771 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,228 GBP2024-02-29
1,048 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
180 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
873 GBP2024-02-29
723 GBP2023-02-28
Investment Property - Fair Value Model
1,210,503 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
110,793 GBP2024-02-29
56,625 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
13,022 GBP2024-02-29
18,375 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,102 GBP2024-02-29
-1 GBP2023-02-28
Other Taxation & Social Security Payable
Current
8,048 GBP2024-02-29
8,489 GBP2023-02-28
Other Creditors
Current
38,322 GBP2024-02-29
41,951 GBP2023-02-28
Non-current
1,212,282 GBP2024-02-29
1,211,012 GBP2023-02-28

  • LUCA HOLDINGS LIMITED
    Info
    Registered number 11190533
    icon of address189 Lynchford Road, Farnborough, Hampshire GU14 6HD
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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