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 4
  • 1
    Al-miqdadi, Mohammed
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Auchi, Ibtisam Mohamed Said
    Company Director born in February 1941
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Auchi, Luma
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 4
    GENERAL MEDITERRANEAN HOLDING (UK) LIMITED - now
    LESSONCLAIM LIMITED - 1995-08-01
    Lincoln House, Hammersmith Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,987,621 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Uchi, Nazar
    Company Director born in January 1943
    Individual
    Officer
    ~ 2011-01-03
    OF - Director → CIF 0
  • 2
    Husain, Arif
    Charter Accountant born in October 1945
    Individual (20 offsprings)
    Officer
    2009-07-01 ~ 2020-06-17
    OF - Director → CIF 0
    Husain, Arif
    Individual (20 offsprings)
    Officer
    2008-12-22 ~ 2020-06-17
    OF - Secretary → CIF 0
    Mr Arif Husain
    Born in October 1945
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Has significant influence or control → CIF 0
  • 3
    Al Miqdadi, Mohammed
    Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Abdulla, Jinan Siman
    Company Director born in June 1937
    Individual
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 5
    Auchi, Nadhmi Shakir, Sir
    Company Director born in June 1937
    Individual (4 offsprings)
    Officer
    ~ 2020-06-17
    OF - Director → CIF 0
  • 6
    Auchi, Ibtisam Mohamed Said
    Individual (7 offsprings)
    Officer
    ~ 2011-04-11
    OF - Secretary → CIF 0
    Lady Ibtisam Auchi
    Born in February 1941
    Individual (7 offsprings)
    Person with significant control
    2017-12-27 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TUCAN INVESTMENTS LIMITED

Previous name
TUCAN INVESTMENTS PLC - 2013-11-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
719 GBP2023-12-31
3,845 GBP2022-12-31
Investment Property
20,335,000 GBP2023-12-31
17,500,000 GBP2022-12-31
Fixed Assets
20,335,719 GBP2023-12-31
17,503,845 GBP2022-12-31
Debtors
1,134,069 GBP2023-12-31
865,761 GBP2022-12-31
Cash at bank and in hand
55,662 GBP2023-12-31
49,991 GBP2022-12-31
Current Assets
1,189,731 GBP2023-12-31
915,752 GBP2022-12-31
Net Current Assets/Liabilities
-10,607,433 GBP2023-12-31
-8,906,740 GBP2022-12-31
Total Assets Less Current Liabilities
9,728,286 GBP2023-12-31
8,597,105 GBP2022-12-31
Net Assets/Liabilities
7,846,236 GBP2023-12-31
7,423,805 GBP2022-12-31
Equity
Called up share capital
2,015,000 GBP2023-12-31
2,015,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,831,236 GBP2023-12-31
5,408,805 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,421 GBP2023-12-31
2,030 GBP2022-12-31
Computers
23,331 GBP2023-12-31
23,331 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,752 GBP2023-12-31
25,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,702 GBP2023-12-31
1,218 GBP2022-12-31
Computers
23,331 GBP2023-12-31
20,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,033 GBP2023-12-31
21,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
484 GBP2023-01-01 ~ 2023-12-31
Computers
3,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
719 GBP2023-12-31
812 GBP2022-12-31
Computers
3,033 GBP2022-12-31
Investment Property - Fair Value Model
20,335,000 GBP2023-12-31
17,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
107,368 GBP2023-12-31
88,340 GBP2022-12-31
Prepayments/Accrued Income
Current
56,554 GBP2023-12-31
19,420 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
842,467 GBP2023-12-31
642,847 GBP2022-12-31
Other Remaining Borrowings
Current
6,125,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,047 GBP2023-12-31
30,261 GBP2022-12-31
Other Creditors
Current
518,494 GBP2023-12-31
425,589 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
714,992 GBP2023-12-31
576,640 GBP2022-12-31
Amounts owed to group undertakings
Current
4,375,631 GBP2023-12-31
8,790,002 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
266,250 GBP2023-12-31
200,000 GBP2022-12-31
Between one and five year
670,000 GBP2023-12-31
930,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
936,250 GBP2023-12-31
1,130,000 GBP2022-12-31
Related profiles found in government register
  • TUCAN INVESTMENTS LIMITED
    Info
    TUCAN INVESTMENTS PLC - 2013-11-08
    Registered number 01990269
    Lincoln House, 137-143 Hammersmith Road, London W14 0QL
    Private Limited Company incorporated on 1986-02-17 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TUCAN INVESTMENTS LIMITED
    S
    Registered number 01990269
    Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lincoln House, 137-143 Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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