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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Garrod, Richard
Director born in December 1966Individual (7 offsprings)Officer2020-04-30 ~ 2021-02-19OF - Director → CIF 0Mr Richard Garrod
Born in December 1966Individual (7 offsprings)Person with significant control2020-04-30 ~ 2022-04-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 02022-12-13 ~ 2025-06-13PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Richardt, Alain Robert
Director born in March 1985Individual (9 offsprings)Officer2018-12-05 ~ 2020-01-07OF - Director → CIF 0Mr Alain Robert Richardt
Born in March 1985Individual (9 offsprings)Person with significant control2018-12-05 ~ 2020-01-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Benson, Charles Jefferis Woodburn
Born in February 1962Individual (31 offsprings)Officer2018-12-05 ~ nowOF - Director → CIF 0Mr Charles Jefferis Woodburn Benson
Born in February 1962Individual (31 offsprings)Person with significant control2018-12-05 ~ 2022-04-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hibbert, Craig Michael
Born in March 1960Individual (67 offsprings)Officer2023-09-28 ~ nowOF - Director → CIF 0 - 5
Brooks, Geoffrey
Born in April 1965Individual (8 offsprings)Officer2020-04-30 ~ 2022-04-01OF - Director → CIF 0Geoffrey Brooks
Born in April 1965Individual (8 offsprings)Person with significant control2020-04-30 ~ 2022-04-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Thompson, Andrew
Director born in November 1966Individual (16 offsprings)Officer2020-04-30 ~ 2022-04-01OF - Director → CIF 0Mr Andrew Thompson
Born in November 1966Individual (16 offsprings)Person with significant control2020-04-30 ~ 2022-04-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Smith, Simon Alan
Born in January 1965Individual (39 offsprings)Officer2023-09-28 ~ 2025-12-01OF - Director → CIF 0Mr Simon Alan Smith
Born in January 1965Individual (39 offsprings)Person with significant control2025-06-13 ~ 2025-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LUCRA ASSET MANAGEMENT LTD
Period: 2018-12-05 ~ now
Company number: 11713919
Registered name
LUCRA ASSET MANAGEMENT LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
237,746 GBP2025-06-30
187,192 GBP2024-06-30
Creditors
Amounts falling due within one year
-537,462 GBP2025-06-30
-194,702 GBP2024-06-30
Net Current Assets/Liabilities
-299,716 GBP2025-06-30
-7,510 GBP2024-06-30
Total Assets Less Current Liabilities
-299,615 GBP2025-06-30
-7,409 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
-299,615 GBP2025-06-30
-7,409 GBP2024-06-30
Equity
-299,615 GBP2025-06-30
-7,409 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-01-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 11713919
LUCRA ASSET MANAGEMENT LTD
Info4 More London Riverside, London SE1 2AUPRIVATE LIMITED COMPANY incorporated on 2018-12-05 (7 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0 LUCRA ASSET MANAGEMENT LTD
SRegistered number 1171391945, Holly Hill, Southampton, England, SO16 7ESCIF 1LUCRA ASSET MANAGEMENT LTD
SRegistered number 117139194, More London Riverside, London, England, SE1 2AUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
7
- 1
INSPIRED INTERNATIONAL OPPORTUNITIES LTD
- 2021-05-17 12719576INSPIRED PENSIONS LIMITED
- 2020-11-11 127195764 More London Riverside, London, EnglandActive Corporate (7 parents)Officer2020-11-02 ~ nowCIF 1 - Director → MEPerson with significant control2020-07-05 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 24 More London Riverside, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 34 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 44 More London Riverside, London, EnglandActive Corporate (2 parents)Person with significant control2026-04-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 54 More London Riverside, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 64 More London Riverside, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 74 More London Riverside, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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