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
    Weakley, Richard Kinton
    Company Director born in April 1965
    Individual (34 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan Maxwell Smith
    Born in January 1981
    Individual (13 offsprings)
    Person with significant control
    2023-10-18 ~ now
    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
Ceased 3
  • 1
    Downey, Jonathan David James
    Company Director born in November 1965
    Individual (31 offsprings)
    Officer
    2023-10-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Parle, Stephen
    Company Director born in January 1985
    Individual (23 offsprings)
    Officer
    2024-10-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Maxwell
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    2023-10-18 ~ 2023-10-18
    OF - Director → CIF 0
parent relation
Company in focus

SFP LONDON LTD

Previous name
NEW LUCA LIMITED - 2024-02-28
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • SFP LONDON LTD
    Info
    NEW LUCA LIMITED - 2024-02-28
    Registered number 15219866
    Grange Cottage, Grange Lane, London SE21 7LH
    Private Limited Company incorporated on 2023-10-18 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SFP LONDON LTD
    S
    Registered number 15219866
    Grange Cottage, Grange Lane, London, England, SE21 7LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Grange Cottage, Grange Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.