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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Michael Robert Lucas

    Related profiles found in government register
  • Mr Michael Robert Lucas
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, United Kingdom

      IIF 1 IIF 2
    • icon of address Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 3 IIF 4
    • icon of address Thomas House, Meadowcroft Business Park, Preston, Lancashire, PR4 4AZ, United Kingdom

      IIF 5
    • icon of address Thomas House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, England

      IIF 6
    • icon of address Thomas House, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 7
  • Mr Michael Robert Lucas
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oakwood, 442 Garstang Road, Broughton, Preston, Lancashire, PR3 5JB, United Kingdom

      IIF 8
  • Lucas, Michael Robert
    British chartered accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakwood 442 Garstang Road, Broughton, Preston, Lancashire, PR3 5JB

      IIF 9
    • icon of address Oakwood, 442 Garstang Road, Broughton, Preston, Lancashire, PR3 5JB, United Kingdom

      IIF 10
    • icon of address Thomas House, Meadowcroft Business Park, Pope Lane, Preston, Lancashire, PR4 4AZ, Lancashire

      IIF 11
    • icon of address Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 12 IIF 13 IIF 14
  • Lucas, Michael Robert
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Francis House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4BA, United Kingdom

      IIF 15
    • icon of address Thomas House, Meadowcroft Business Park Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, England

      IIF 16
    • icon of address Thomas House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 15 Devonshire Close, Dronfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -106,585 GBP2024-02-29
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address C/o Barron Wood Distribution Ltd Brook Lane, Little Hoole, Preston, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 3
    icon of address Thomas House Pope Lane, Whitestake, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,207 GBP2023-10-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 17 - Director → ME
  • 4
    D J FAIRBROTHER LIMITED - 2015-03-30
    icon of address C/o Barron Wood Distribution Ltd Brook Lane, Much Hoole, Preston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 5
    icon of address Oakwood 442 Garstang Road, Broughton, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    121,641 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address Thomas House, Pope Lane, Whitestake, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    722,670 GBP2024-03-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 12 - Director → ME
  • 7
    HALEYS CA LIMITED - 2015-09-10
    ELECTSPACE LIMITED - 2012-11-29
    icon of address Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
    Active Corporate (6 parents)
    Equity (Company account)
    154,990 GBP2024-03-31
    Officer
    icon of calendar 2012-07-02 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address Unit 11a Farrington Road, Off Rossendale Ind Estate, Burnley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,641,106 GBP2024-03-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 9
    JVF FAMILY LIMITED - 2015-03-30
    icon of address C/o Barron Wood Distribution Ltd Brook Lane, Much Hoole, Preston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 10
    icon of address Francis House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-30 ~ 2015-09-25
    IIF 14 - Director → ME
  • 2
    icon of address Thomas House Pope Lane, Whitestake, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,207 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-31 ~ 2019-10-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address Oakwood 442 Garstang Road, Broughton, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    121,641 GBP2023-10-31
    Officer
    icon of calendar 2012-10-23 ~ 2012-11-16
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address 58 Fulwood Row, Fulwood, Preston
    Active Corporate (12 parents)
    Officer
    icon of calendar 1998-06-17 ~ 2002-11-21
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.