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
    Andrus, Randall
    Directo born in July 1955
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 2
    ELEPHANT IN THE ROOM HOLDINGS LIMITED
    Unit 3, 11 Black Moor Road, Ebblake Industrial Estate, Verwood, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Griffiths, Ian Michael
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2023-12-23 ~ 2023-12-28
    OF - director → CIF 0
  • 2
    Sherwood, Mark Terence
    Chartered Surveyor born in November 1967
    Individual (8 offsprings)
    Officer
    2020-09-03 ~ 2023-02-13
    OF - director → CIF 0
    Mr Mark Terence Sherwood
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2020-09-03 ~ 2023-02-13
    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
  • 3
    Hawkings-byass, Charles Geoffery
    Chef born in November 1993
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ 2023-09-10
    OF - director → CIF 0
  • 4
    Pheby, Michael Anthony
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2023-09-17 ~ 2023-12-23
    OF - director → CIF 0
  • 5
    Treacy, Aidan
    Individual (13 offsprings)
    Officer
    2020-09-03 ~ 2021-09-10
    OF - secretary → CIF 0
  • 6
    Gower, Jeremy Alister Quinton
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ 2024-03-07
    OF - director → CIF 0
  • 7
    Hiener, Kyle Marc
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2023-12-27 ~ 2024-02-19
    OF - director → CIF 0
parent relation
Company in focus

LUCCIOS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56290 - Other Food Services

  • LUCCIOS LTD
    Info
    Registered number 12856827
    1 Drayhorse Yard, Dray Horse Yard, Dorchester DT1 1GS
    Private Limited Company incorporated on 2020-09-03 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.