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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Auchi, Ibtisam Mohamed Said
    Born in February 1941
    Individual (7 offsprings)
    Officer
    (before 1991-03-18) ~ now
    OF - Director → CIF 0
    Auchi, Ibtisam Mohamed Said
    Individual (7 offsprings)
    Officer
    (before 1991-03-18) ~ 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
  • 2
    Auchi, Nadhmi Shakir, Sir
    Company Director born in June 1937
    Individual (11 offsprings)
    Officer
    (before 1991-03-18) ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Colin Richard Jennings
    Individual (315 offsprings)
    Insolvency
    2015-09-22 ~ 2016-03-24
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Auchi, Luma
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Abdulla, Jinan Siman
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-18) ~ 1997-11-01
    OF - Director → CIF 0
  • 6
    Uchi, Nazar
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-18) ~ 2011-01-03
    OF - Director → CIF 0
  • 7
    Stephen Michael Skinner
    Individual (69 offsprings)
    Insolvency
    2015-09-22 ~ 2016-03-24
    IP - (Case 1) receiver-manager → CIF 0
  • 8
    Al-miqdadi, Mohammed
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Al Miqdadi, Mohammed
    Manager born in February 1963
    Individual (8 offsprings)
    Officer
    2005-11-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Husain, Arif
    Charter Accountant born in October 1945
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ 2020-06-17
    OF - Director → CIF 0
    Husain, Arif
    Individual (33 offsprings)
    Officer
    2008-12-22 ~ 2020-06-17
    OF - Secretary → CIF 0
    Mr Arif Husain
    Born in October 1945
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Has significant influence or control → CIF 0
  • 10
    GENERAL MEDITERRANEAN HOLDING (UK) LIMITED - now 02618212
    LESSONCLAIM LIMITED - 1995-08-01
    Lincoln House, Hammersmith Road, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TUCAN INVESTMENTS LIMITED

Period: 2013-11-08 ~ now
Company number: 01990269
Registered names
TUCAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,670,000 GBP2024-12-31
40,670,000 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment
235 GBP2024-12-31
719 GBP2023-12-31
Fixed Assets
5,335,235 GBP2024-12-31
20,335,719 GBP2023-12-31
Debtors
Current
1,069,317 GBP2024-12-31
1,134,069 GBP2023-12-31
Cash at bank and in hand
108,174 GBP2024-12-31
55,662 GBP2023-12-31
Current Assets
1,177,491 GBP2024-12-31
1,189,731 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-894,878 GBP2024-12-31
Net Current Assets/Liabilities
282,613 GBP2024-12-31
-10,607,433 GBP2023-12-31
Total Assets Less Current Liabilities
5,617,848 GBP2024-12-31
9,728,286 GBP2023-12-31
Net Assets/Liabilities
4,595,366 GBP2024-12-31
7,846,236 GBP2023-12-31
Equity
Called up share capital
2,015,000 GBP2024-12-31
2,015,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,580,366 GBP2024-12-31
5,831,236 GBP2023-12-31
Equity
4,595,366 GBP2024-12-31
7,846,236 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,421 GBP2024-12-31
2,421 GBP2023-12-31
Office equipment
23,331 GBP2024-12-31
23,331 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,752 GBP2024-12-31
25,752 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,702 GBP2023-12-31
Office equipment
23,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,033 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,186 GBP2024-12-31
Office equipment
23,331 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,517 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
235 GBP2024-12-31
719 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
104,438 GBP2024-12-31
107,368 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
747,758 GBP2024-12-31
842,467 GBP2023-12-31
Prepayments/Accrued Income
Current
92,604 GBP2024-12-31
56,554 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
61,746 GBP2023-12-31
Cash and Cash Equivalents
108,174 GBP2024-12-31
55,662 GBP2023-12-31
Other Remaining Borrowings
Current
6,125,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,375,631 GBP2023-12-31
Taxation/Social Security Payable
Current
48,143 GBP2024-12-31
63,047 GBP2023-12-31
Other Creditors
Current
658,325 GBP2024-12-31
500,725 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,607 GBP2024-12-31
714,992 GBP2023-12-31
Creditors
Current
894,878 GBP2024-12-31
11,797,164 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,022,482 GBP2024-12-31
-1,882,050 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,022,482 GBP2024-12-31
-1,882,050 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,015,000 shares2024-12-31
2,015,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
266,250 GBP2024-12-31
266,250 GBP2023-12-31
Between one and five year
425,000 GBP2024-12-31
670,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
691,250 GBP2024-12-31
936,250 GBP2023-12-31
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 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 1
  • 1
    TUCAN DEVELOPMENTS LIMITED
    13478653
    Lincoln House, 137-143 Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.