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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 3
  • 1
    Coles, Philip David
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Benjamin
    Born in March 1986
    Individual (15 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    LUCION SERVICES LIMITED - 2022-01-11
    Related registrations: 06495874, 06769417
    7, Halifax Court, Dunston, Gateshead, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Boulton, Ross
    Director born in May 1982
    Individual
    Officer
    2022-01-13 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (25 offsprings)
    Officer
    2024-12-09 ~ 2025-10-22
    OF - Director → CIF 0
parent relation
Company in focus

LUCION ENVIRONMENTAL LIMITED

Related company numbers found in government register: 13847661, 06495874, OC303036
Standard Industrial Classification
99999 - Dormant Company

  • LUCION ENVIRONMENTAL LIMITED
    Info
    Registered number 13847661
    7 Halifax Court, Dunston, Gateshead NE11 9JT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-13 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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