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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 6
  • 1
    Coster, Marc
    Born in June 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Page, John David
    Born in March 1966
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Bland, Simon Christopher
    Born in December 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Eliot James
    Born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Lucas, John
    Born in May 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 6
    YARNDELL LIMITED - 2019-02-15
    icon of addressChancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (7 parents, 31 offsprings)
    Equity (Company account)
    480 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ 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
Ceased 3
  • 1
    Seed, Craig Arthur
    Born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Mr John Lucas
    Born in May 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ 2021-12-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rupal, Raj
    Born in December 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2021-12-09
    OF - Director → CIF 0
    Raj Rupal
    Born in December 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ 2019-08-14
    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

LUCAS & PARTNERS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
2,772,000 GBP2022-12-31
2,772,000 GBP2021-12-31
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
2,772,100 GBP2022-12-31
2,772,100 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,872,000 GBP2022-12-31
-1,872,000 GBP2021-12-31
Net Assets/Liabilities
900,100 GBP2022-12-31
900,100 GBP2021-12-31
Equity
900,100 GBP2022-12-31
900,100 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-05-01 ~ 2021-12-31

Related profiles found in government register
  • LUCAS & PARTNERS LTD
    Info
    Registered number 11485988
    icon of address65 Leadenhall Street, London EC3A 2AD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • LUCAS & PARTNERS LTD
    S
    Registered number 11485988
    icon of address30-33, Minories, London, England, EC3N 1PE
    Private Limited Company in United Kingdom Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 65 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,002 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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