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 4
  • 1
    Benson, Charles Jefferis Woodburn
    Director born in February 1962
    Individual (20 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Garrod
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Simon Alan
    Financial Consultant born in January 1965
    Individual (28 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Hibbert, Craig Michael
    Company Director born in March 1960
    Individual (55 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Richardt, Alain Robert
    Director born in March 1985
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Alain Robert Richardt
    Born in March 1985
    Individual (7 offsprings)
    Person with significant control
    2018-12-05 ~ 2020-01-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Charles Jefferis Woodburn Benson
    Born in February 1962
    Individual (20 offsprings)
    Person with significant control
    2018-12-05 ~ 2022-04-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thompson, Andrew
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2020-04-30 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Andrew Thompson
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2020-04-30 ~ 2022-04-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Garrod, Richard
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Richard Garrod
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2020-04-30 ~ 2022-04-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Brooks, Geoffrey Laurence
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Geoffrey Laurence Brooks
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2020-04-30 ~ 2022-04-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUCRA ASSET MANAGEMENT LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1,215 GBP2022-12-31
100 GBP2021-12-31
Creditors
Current
-31,962 GBP2022-12-31
-965 GBP2021-12-31
Net Current Assets/Liabilities
-30,747 GBP2022-12-31
-865 GBP2021-12-31
Total Assets Less Current Liabilities
-30,746 GBP2022-12-31
-864 GBP2021-12-31
Net Assets/Liabilities
-30,746 GBP2022-12-31
-864 GBP2021-12-31
Equity
-30,746 GBP2022-12-31
-864 GBP2021-12-31
Related profiles found in government register
  • LUCRA ASSET MANAGEMENT LTD
    Info
    Registered number 11713919
    Crown Chambers, Bridge Street, Salisbury, Wiltshire SP1 2LZ
    Private Limited Company incorporated on 2018-12-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • LUCRA ASSET MANAGEMENT LTD
    S
    Registered number 11713919
    45, Holly Hill, Southampton, England, SO16 7ES
    CIF 1
  • LUCRA ASSET MANAGEMENT LTD
    S
    Registered number 11713919
    4, More London Riverside, London, England, SE1 2AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    4 More London Riverside, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 More London Riverside, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    4 More London Riverside, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    4 More London Riverside, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    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
    4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    INSPIRED INTERNATIONAL OPPORTUNITIES LTD - 2021-05-17
    INSPIRED PENSIONS LIMITED - 2020-11-11
    More 4 More London Riverside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-11-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-07-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.