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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 0
  • Not found in our database.
parent relation
Company in focus

LUTEA SECRETARIES LIMITED


Related profiles found in government register
  • LUTEA SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressPo Box 521, 9 Burrard Street, St Helier, Jersey, JE4 5UE
    CIF 1
  • LUTEA SECRETARIES LIMITED
    S
    Registered number 43250
    icon of address9, Po Box 521, 9 Burrard Street, St Helier, Jersey, Jersey, JE4 5UE
    JERSEY LIMITED COMPANY
    CIF 2
  • LUTEA SECRETARIES LIMITED
    S
    Registered number 43250
    icon of addressLes Quesne Chambers 9, Burrard Street, St Helier, Jersey, JE4 5UE
    PRIVATE LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address7th Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-03-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    MANCO HEALTHCARE LIMITED - 2004-04-05
    icon of addressLutea Uk Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of addressLutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,671,813 GBP2024-04-05
    Officer
    icon of calendar 2010-11-25 ~ now
    CIF 7 - Secretary → ME
  • 4
    icon of addressUnit 2f17, The Square Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-02-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    icon of addressLes Quesne Chambers 9 Burrard Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-09-24 ~ now
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    IT NETS LIMITED - 2003-03-18
    icon of addressJames Cowper Llp, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2005-03-17
    CIF 1 - Secretary → ME
  • 2
    icon of addressLutea Consultancy Limited Unit 2f17, The Square Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,683 GBP2020-04-05
    Officer
    icon of calendar 2015-05-08 ~ 2015-06-08
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.