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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 1
  • 1
    Wilkinson, Mark Andrew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wilkinson
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUKE ANDREWS HOLDINGS LIMITED

Company number: 15426730
Registered name
LUKE ANDREWS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
170 GBP2024-12-31
Debtors
Current
9,830 GBP2024-12-31
Net Assets/Liabilities
2,411 GBP2024-12-31
Equity
Called up share capital
341 GBP2024-12-31
Retained earnings (accumulated losses)
2,070 GBP2024-12-31
Equity
2,411 GBP2024-12-31
Average Number of Employees
12024-01-19 ~ 2024-12-31
Other Creditors
Current
7,103 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
341 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-19 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
341 GBP2024-01-19 ~ 2024-12-31

Related profiles found in government register
  • LUKE ANDREWS HOLDINGS LIMITED
    Info
    Registered number 15426730
    7th Floor Lyndon House, 62 Hagley Road, Birmingham, West Midlands B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 2024-01-19 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • LUKE ANDREWS HOLDINGS LIMITED
    S
    Registered number 15426730
    Edward House, Grange Business Park, Whetstone, Leicester, England, LE8 6EP
    Uk Registered Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTON INSURANCE BROKERS LIMITED
    09908568
    Floor 7 Lyndon House, 62 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    529,100 GBP2024-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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