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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 8
  • 1
    Armstrong, Maria Ann Lourenco
    Born in September 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenner, David George
    Solicitor born in December 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, David Anthony Spencer
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Zhang, Jihao
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Hicks, Andrew Mark
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Hodge, Nicola Marguerite
    Banker born in October 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Burd, Philip James
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPo Box 521, 9 Burrard Street, St Helier, Channel Islands, Channel Islands
    Registered Corporate (2 parents, 53 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Marsh, Ian Arthur
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Bate, Michelle Elizabeth Anne
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Selby, Mark James
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-17 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Fleetwood, John Paul
    Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Reynolds, Daniel Thomas
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Barrett, Mandy
    Born in January 1967
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2021-06-23
    OF - Director → CIF 0
  • 7
    Coughlan, Sean Andrew
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2005-08-08
    OF - Director → CIF 0
parent relation
Company in focus

LUTEA ADMINISTRATION LIMITED


Related profiles found in government register
  • LUTEA ADMINISTRATION LIMITED
    Info
    Registered number FC023525
    icon of address9 Burrard Street, St Helier JE4 5UE
    OVERSEAS COMPANY incorporated on 2000-10-01 and dissolved on 2022-05-19 (21 years 7 months). The company status is Converted / Closed.
    CIF 0
  • LUTEA ADMINISTRATION LIMITED
    S
    Registered number 54774
    icon of address7th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG
    LIMITED COMPANY in JERSEY
    CIF 1
  • LUTEA ADMINISTRATION LIMITED
    S
    Registered number 54774
    icon of address7th, Floor Network House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
    LIMITED COMPANY
    CIF 2
  • LUTEA ADMINISTRATION LIMITED
    S
    Registered number 54774
    icon of address7th Floor, Network House, Basing View, Basingstoke, Hants, Uk, RG21 4HG
    LIMITED COMPANY in JERSEY
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Lutea Administration Limited, 7th Floor, Network House, Basingview, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressC/o Lutea Administration Limited, 7th Floor Network House, Basingview Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of addressLutea Administration Limited, 7th Floor Network House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    KIRKRISE LIMITED - 2001-11-05
    icon of addressC/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 3
  • 1
    FAMILY DISPUTE RESOLUTION LIMITED - 2008-11-05
    icon of address8 The Courtyard, Linton Road, Hastings, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2018-12-31
    CIF 2 - Secretary → ME
  • 2
    icon of address53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    141 GBP2024-06-30
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    CIF 1 - Secretary → ME
  • 3
    HEIGHTGREEN PROPERTY MANAGEMENT LIMITED - 2003-04-22
    icon of address25 Inglethorpe Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-10-05 ~ 2013-06-25
    CIF 3 - Secretary → ME

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