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 2
  • 1
    Codd, Giles Stanley
    Director born in August 1978
    Individual (64 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Level 2, 40 Miller Street, North Sydney, Nsw 2060, Australia
    Corporate (1 offspring)
    Person with significant control
    2019-06-06 ~ now
    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
Ceased 9
  • 1
    Gardner, Jonathan James
    Managing Director born in March 1973
    Individual (11 offsprings)
    Officer
    2021-11-12 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Healy, Bridget Lee
    Consultant born in January 1990
    Individual (2 offsprings)
    Officer
    2020-06-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Foster, Henry
    Business Executive born in July 1983
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    Muir, Anthea
    Director born in November 1970
    Individual
    Officer
    2019-06-06 ~ 2019-12-15
    OF - Director → CIF 0
  • 5
    Hollier, Matthew John
    Director born in May 1992
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Cadman, Brett David
    Chief Operating Officer born in June 1985
    Individual (6 offsprings)
    Officer
    2020-06-16 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Lake, Neil
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    2023-03-19 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Molloy, Susan
    Director born in March 1975
    Individual
    Officer
    2019-12-20 ~ 2020-06-16
    OF - Director → CIF 0
  • 9
    Lomas, Linda Frances
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LCUK OPERATIONS LTD

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment

Related profiles found in government register
  • LCUK OPERATIONS LTD
    Info
    Registered number 12036613
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR
    Private Limited Company incorporated on 2019-06-06 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • LCUK OPERATIONS LTD
    S
    Registered number 12036613
    22, Tudor Street, London, United Kingdom, EC4Y 0AY
    Limited By Shares in United Kingdom
    CIF 1
  • LCUK OPERATIONS LTD
    S
    Registered number 12036613
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England, NW1 5QR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Tudor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-06 ~ dissolved
    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
  • 2
    LSC HOLCO LIMITED - 2021-09-07
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Active Corporate (2 parents, 96 offsprings)
    Equity (Company account)
    -2,050 GBP2018-07-31
    Person with significant control
    2019-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.