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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.

Parent entities and officers
Active 2
  • 1
    Baroni, Jean-luc
    Born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ now
    OF - Director → CIF 0
    Mr Jean-luc Baroni
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Watson, Joanna Claire Hart
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

LUCA BARONI LIMITED

Previous name
ALNERY NO. 1622 LIMITED - 1997-03-27
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Fixed Assets - Investments
360,001 GBP2024-12-31
360,001 GBP2023-12-31
Debtors
Current
629,321 GBP2024-12-31
629,321 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-540,000 GBP2024-12-31
Net Current Assets/Liabilities
89,321 GBP2024-12-31
89,321 GBP2023-12-31
Net Assets/Liabilities
449,322 GBP2024-12-31
449,322 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
449,320 GBP2024-12-31
449,320 GBP2023-12-31
Equity
449,322 GBP2024-12-31
449,322 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
360,001 GBP2024-12-31
360,001 GBP2023-12-31
Cost valuation
360,001 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
629,321 GBP2024-12-31
Amounts falling due within one year, Current
629,321 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
629,321 GBP2024-12-31
Amounts falling due within one year, Current
629,321 GBP2023-12-31

Related profiles found in government register
  • LUCA BARONI LIMITED
    Info
    ALNERY NO. 1622 LIMITED - 1997-03-27
    Registered number 03290615
    icon of address8 Rodborough Road, London NW11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • LUCA BARONI LIMITED
    S
    Registered number 03290615
    icon of address8 Rodborough Road, London, London, England, NW11 8RY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JEAN-LUC BARONI & RICHARD HERNER LIMITED - 1986-12-10
    ALNERY NO.132 LIMITED - 1982-05-05
    icon of address8 Rodborough Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,203,759 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.