Network
The large node is LUV3 (CW) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2024
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LUV3 Holdco (CW) Limited
75-100% shares · notified 2025-06-18
Group
- LUV3 (CW) Limited
is controlled by LUV3 Holdco (CW) Limited
Evidence
active 75-100% shares · notified 2025-06-18 · source: Companies House PSC register - LUV3 Holdco (CW) Limited
is controlled by Domis CW (LUV) Limited
Evidence
active 75-100% shares · notified 2025-06-18 · source: Companies House PSC register - Domis CW (LUV) Limited
is controlled by Domis Property Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register - Domis Property Group Limited
is controlled by Lee Scott Mccarren
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-06, ceased 2024-09-03 · source: Companies House PSC register
Ultimately controlled by Lee Scott Mccarren.
24 other companies in this group
- LUV3 Holdco (CW) Limited
- Domis Construction Limited
- LUV3 Opco (CW) Limited
- Domis Utilities Limited
- Trinity 2 Commercial Limited
- Trinity 2 Limited
- Mccarren Investments Limited
- 14448678
- Ensco 996 Limited
- FG Victoria House Commercial Limited
- Isabelle LSM LTD
- Domis CW (LUV) Limited
- Novo Integration LTD
- Douglas House Holdings Limited
- HT Forrest EBT Limited
- FG Victoria House LTD
- Domis Developments Limited
- Casana Limited
- HT Forrest Holdings Limited
- Matic Building Services Limited
- Snap Growth Limited
- Carlton Gate Limited
- Domis Plant Limited
- Domis Property Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £60
- Total assets
- £60
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Roderick Charles Priestley Director · appointed 2024
- Kingsley Peter Thornton Director · appointed 2025
- Damian Flood Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Roderick Charles Priestley Director · appointed 2024
- Kingsley Peter Thornton Director · appointed 2025
- Damian Flood Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15845554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data