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
Born in February 1963Individual (4 offsprings)Officer
2020-01-01 ~ nowOF - Director → CIF 0 - 2
Auchi, Luma
Born in September 1964Individual (9 offsprings)Officer 2020-06-17 ~ nowOF - Director → CIF 0 - 3
Auchi, Ibtisam Mohamed Said
Born in February 1941Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 4GENERAL MEDITERRANEAN HOLDING (UK) LIMITED - nowLESSONCLAIM LIMITED - 1995-08-01
Lincoln House, Hammersmith Road, London, EnglandActive Corporate (4 parents, 18 offsprings)Equity (Company account)1,981,861 GBP2024-12-31Person with significant control 2021-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Auchi, Nadhmi Shakir, Sir
Company Director born in June 1937Individual (4 offsprings)Officer ~ 2020-06-17OF - Director → CIF 0 - 2
Husain, Arif
Charter Accountant born in October 1945Individual (20 offsprings)Officer 2009-07-01 ~ 2020-06-17OF - Director → CIF 0Husain, Arif
Individual (20 offsprings)Officer 2008-12-22 ~ 2020-06-17OF - Secretary → CIF 0Mr Arif Husain
Born in October 1945Individual (20 offsprings)Person with significant control 2016-04-06 ~ 2017-12-27PE - Has significant influence or control → CIF 0 - 3
Al Miqdadi, Mohammed
Manager born in February 1963Individual (4 offsprings)Officer 2005-11-10 ~ 2016-11-30OF - Director → CIF 0 - 4
Abdulla, Jinan Siman
Company Director born in June 1937IndividualOfficer ~ 1997-11-01OF - Director → CIF 0 - 5
Uchi, Nazar
Company Director born in January 1943IndividualOfficer ~ 2011-01-03OF - Director → CIF 0 - 6
Auchi, Ibtisam Mohamed Said
Individual (7 offsprings)Officer ~ 2011-04-11OF - Secretary → CIF 0Lady Ibtisam Auchi
Born in February 1941Individual (7 offsprings)Person with significant control 2017-12-27 ~ 2021-06-01PE - Has significant influence or control → CIF 0
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
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
InfoTUCAN INVESTMENTS PLC - 2013-11-08Registered number 01990269Lincoln House, 137-143 Hammersmith Road, London W14 0QLPRIVATE LIMITED COMPANY incorporated on 1986-02-17 (39 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0TUCAN INVESTMENTS LIMITED
SRegistered number 01990269Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QLPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Lincoln House, 137-143 Hammersmith Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-06-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.