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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
    Whittaker, James William Eric
    Born in October 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Miles Ralph Leslie
    Born in July 1988
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ 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
  • 3
    Burton, Kari Louise
    Born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Leslie, Miles Ralph
    Surveyor born in July 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Hasselbaink, Jerrel Floyd
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    771,723 GBP2024-02-29
    Person with significant control
    2023-08-01 ~ 2024-10-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LUCROR CONSTRUCTION LIMITED

Previous name
GLENWOOD (THAMES DITTON) LIMITED - 2025-03-26
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate

  • LUCROR CONSTRUCTION LIMITED
    Info
    GLENWOOD (THAMES DITTON) LIMITED - 2025-03-26
    Registered number 15041553
    icon of addressUnit 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2023-08-01 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.