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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 2
  • 1
    Beard, Alexander Frank
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2018-12-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alexander Frank Beard
    Born in August 1967
    Individual (29 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    PEMBRIDGE HOLDINGS LIMITED
    11707539
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-03 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LUCKYROCK LLP

Period: 2018-12-03 ~ now
Company number: OC425102
Registered name
LUCKYROCK LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,800,180 GBP2024-12-31
1,800,180 GBP2023-12-31
Fixed Assets
1,800,180 GBP2024-12-31
1,800,180 GBP2023-12-31
Cash at bank and in hand
50 GBP2024-12-31
49 GBP2023-12-31
Current Assets
50 GBP2024-12-31
49 GBP2023-12-31
Net Current Assets/Liabilities
-31,955 GBP2024-12-31
-26,798 GBP2023-12-31
Total Assets Less Current Liabilities
1,768,225 GBP2024-12-31
1,773,382 GBP2023-12-31
Net Assets/Liabilities
1,768,225 GBP2024-12-31
1,773,382 GBP2023-12-31
Equity
1,768,225 GBP2024-12-31
1,773,382 GBP2023-12-31
Amounts owed to group undertakings
Current
180 GBP2024-12-31
180 GBP2023-12-31
Other Creditors
Current
26,825 GBP2024-12-31
20,932 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
5,735 GBP2023-12-31
Creditors
Current
32,005 GBP2024-12-31
26,847 GBP2023-12-31

Related profiles found in government register
  • LUCKYROCK LLP
    Info
    Registered number OC425102
    3rd Floor 12 Gough Square, London EC4A 3DW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-12-03 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • LUCKYROCK LLP
    S
    Registered number Oc425102
    3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEVER BIRD HOLDINGS LIMITED
    12355309
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LUCKY BIRD LIMITED
    11711567
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.