logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Taylor, Paul Bernard
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Terence Patrick
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2026-06-30
    OF - Director → CIF 0
    Mr Terence Patrick Reynolds
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2021-02-17 ~ 2026-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mckenna, Christopher Gerard
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2026-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (88 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Sheehan, Kerry
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Odonnell, Tracy
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Charles Richard
    Born in January 1984
    Individual (71 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Davey, Daniel Nicholas
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Mitchell, Terence
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 11
    ANDWIS GROUP LIMITED
    - now 14276678
    CARP BIDCO LIMITED - 2023-12-28
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2026-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUCCA HOLDINGS LIMITED

Period: 2021-02-17 ~ now
Company number: SC689411
Registered name
LUCCA HOLDINGS LIMITED - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Fixed Assets - Investments
2,993,404 GBP2025-03-31
2,993,404 GBP2024-03-31
Cash at bank and in hand
40 GBP2025-03-31
43 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,376,441 GBP2025-03-31
Net Current Assets/Liabilities
-2,376,401 GBP2025-03-31
-1,872,274 GBP2024-03-31
Total Assets Less Current Liabilities
617,003 GBP2025-03-31
1,121,130 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-508,445 GBP2024-03-31
Net Assets/Liabilities
422,515 GBP2025-03-31
612,685 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
422,415 GBP2025-03-31
612,585 GBP2024-03-31
Equity
422,515 GBP2025-03-31
612,685 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,993,404 GBP2025-03-31
2,993,404 GBP2024-03-31
Amounts owed to group undertakings
Current
2,065,880 GBP2025-03-31
1,613,695 GBP2024-03-31
Other Creditors
Current
310,561 GBP2025-03-31
258,622 GBP2024-03-31
Creditors
Current
2,376,441 GBP2025-03-31
1,872,317 GBP2024-03-31
Other Creditors
Non-current
194,488 GBP2025-03-31
508,445 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2025-03-31
38 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28 shares2025-03-31
28 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2025-03-31
14 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • LUCCA HOLDINGS LIMITED
    Info
    Registered number SC689411
    2 Murray Place, Righead Industrial Estate, Bellshill ML4 3LP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • LUCCA HOLDINGS LIMITED
    S
    Registered number Sc689411
    2, Murray Place, Righead Industrial Estate, Bellshill, Scotland, ML4 3LP
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
    Private Limited Company in Companies House Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KD DOORS LTD
    SC420897
    2 Murray Place, Righead Industrial Estate, Bellshill, North Lanarkshire
    Active Corporate (11 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2021-02-26 ~ 2021-02-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.