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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 2
  • 1
    Hibbert, Christopher Paul
    Company Director born in March 1987
    Individual (6 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Hibbert
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    2020-08-05 ~ now
    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
  • 2
    Smith, Luke Kieran
    Company Director born in October 1983
    Individual (15 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
    Mr Luke Kieran Smith
    Born in October 1983
    Individual (15 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUCKSHIRE HOLDINGS LTD

Period: 2020-08-05 ~ 2022-01-18
Company number: 12793202
Registered name
LUCKSHIRE HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUCKSHIRE HOLDINGS LTD
    Info
    Registered number 12793202
    16 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2QY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 and dissolved on 2022-01-18 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • LUCKSHIRE HOLDINGS LTD
    S
    Registered number 12793202
    Unit 16, The Business Centre, Molly Millars Lane, Wokingham, England, RG41 2QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREEN ROOM FABRICATION LTD
    12802353
    Unit 7 Station Industrial Estate, Oxford Road, Wokingham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-08-10 ~ 2022-12-12
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    WOKINGHAM FASCIA DEPOT LTD
    12858952
    Unit 16 The Business Centre, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.