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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 2
  • 1
    Mrs Dawn Lucocq
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-18 ~ 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
    Lucocq, Jonathan Milton, Mr.
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
    Mr. Jonathan Milton Lucocq
    Born in March 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ 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

LUCOCQ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Current
1,162 GBP2024-03-31
Net Current Assets/Liabilities
-1,162 GBP2024-03-31
Total Assets Less Current Liabilities
338 GBP2024-03-31
1,500 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
-1,162 GBP2024-03-31
Equity
338 GBP2024-03-31
1,500 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-12-22 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,500 GBP2023-03-31
Investments in Group Undertakings
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
888 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-03-31

Related profiles found in government register
  • LUCOCQ HOLDINGS LIMITED
    Info
    Registered number 14554185
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2022-12-22 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • LUCOCQ HOLDINGS LIMITED
    S
    Registered number 14554185
    icon of address1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
    Limited Company in Register Of Members, England And Wales
    CIF 1
  • LUCOCQ HOLDINGS LIMITED
    S
    Registered number 14554185
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,228 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressStation House, North Street, Havant, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,734 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.