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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 7
  • 1
    Maslowicz, Mark Victor
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Peter Christian
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Hu, Jiaqi Tony
    Born in December 1988
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Stephen Craig
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Lu, Yao Loyo
    Born in July 1985
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Davidson, Helen Louise
    Born in March 1989
    Individual (19 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Davidson, Helen Louise
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Chen, Yu Jerry
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Peter Christian Wallace
    Born in November 1973
    Individual (19 offsprings)
    Person with significant control
    2020-07-17 ~ 2023-07-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Woodhouse, Brian Thomas
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Davies, Nicholas John
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-07-11
    OF - Director → CIF 0
parent relation
Company in focus

LUCID ENTERTAINMENT GROUP LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets - Investments
635 GBP2024-12-31
635 GBP2023-12-31
Debtors
100 GBP2024-12-31
8,925 GBP2023-12-31
Cash at bank and in hand
32,679 GBP2024-12-31
37,812 GBP2023-12-31
Current Assets
32,779 GBP2024-12-31
46,737 GBP2023-12-31
Net Current Assets/Liabilities
31,235 GBP2024-12-31
31,337 GBP2023-12-31
Total Assets Less Current Liabilities
31,870 GBP2024-12-31
31,972 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
95 GBP2023-03-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
31,770 GBP2024-12-31
31,872 GBP2023-12-31
59,471 GBP2023-03-31
Equity
31,870 GBP2024-12-31
31,972 GBP2023-12-31
9,936,283 GBP2023-03-31
Profit/Loss
-102 GBP2024-01-01 ~ 2024-12-31
211,589 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Investments in Subsidiaries
602 GBP2024-12-31
602 GBP2023-12-31
Amounts invested in assets
635 GBP2024-12-31
635 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
635 GBP2024-12-31
635 GBP2023-12-31
Related profiles found in government register
  • LUCID ENTERTAINMENT GROUP LTD
    Info
    Registered number 12750278
    29-31 Parliament Street, Liverpool L8 5RN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LUCID ENTERTAINMENT GROUP LTD
    S
    Registered number 12750278
    19-21, Parliament Street, Liverpool, England, L8 5RN
    Limited Company in Register Of England And Wales, England
    CIF 1 CIF 2
  • LUCID ENTERTAINMENT GROUP LTD
    S
    Registered number 12750278
    29-31, Parliament Street, Liverpool, England, L8 5RN
    Limited Company in Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    29-31 Parliament Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    29-31 Parliament Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,879 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LUCID VR LTD - 2019-07-17
    29-31 Parliament Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,459,380 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    29-31 Parliament Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,846 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    29-31 Parliament Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,467 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    29-31 Parliament Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,060,770 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    29-31 Parliament Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    613,250 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    25-31 Parliament Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,413,930 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    29-31 Parliament Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,129,981 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    29-31 Parliament Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,160 GBP2024-12-31
    Person with significant control
    2023-05-16 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    29-31 Parliament Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    29-31 Parliament Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.