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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 3
  • 1
    Santucci, Marco Jacob Dominic
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Director → CIF 0
    Mr Marco Jacob Dominic Santucci
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fletcher, Elaine
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
    Fletcher, Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Fletcher
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Longley, Eric Stuart
    Born in April 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Longley, Eric Stuart
    Director born in April 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTUCCI AND CO LIMITED

Previous name
MARCO SANTUCCI PHOTOGRAPHY LIMITED - 2008-10-29
Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Property, Plant & Equipment
7,558 GBP2024-11-30
123 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
7,658 GBP2024-11-30
223 GBP2023-11-30
Debtors
480,277 GBP2024-11-30
246,990 GBP2023-11-30
Cash at bank and in hand
924,787 GBP2024-11-30
551,112 GBP2023-11-30
Current Assets
1,405,064 GBP2024-11-30
798,102 GBP2023-11-30
Net Current Assets/Liabilities
216,615 GBP2024-11-30
70,795 GBP2023-11-30
Total Assets Less Current Liabilities
224,273 GBP2024-11-30
71,018 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
224,269 GBP2024-11-30
71,014 GBP2023-11-30
Equity
224,273 GBP2024-11-30
71,018 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
9,715 GBP2024-11-30
200 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,157 GBP2024-11-30
77 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,080 GBP2023-12-01 ~ 2024-11-30
Investments in group undertakings and participating interests
100 GBP2024-11-30
100 GBP2023-11-30

Related profiles found in government register
  • SANTUCCI AND CO LIMITED
    Info
    MARCO SANTUCCI PHOTOGRAPHY LIMITED - 2008-10-29
    Registered number 03886784
    icon of address5th Floor 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SANTUCCI AND CO LIMITED
    S
    Registered number 03886784
    icon of address4th Floor, East Wing, Chancery House, 53 -64 Chancery Lane, London, England, WC2A 1QS
    Limited Company in Companies House, England
    CIF 1
  • SANTUCCI AND CO LIMITED
    S
    Registered number 03886784
    icon of address4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,715 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ELAINC CONSTANTINE LIMITED - 1999-12-16
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    790,990 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-01
    CIF 2 - Ownership of shares – 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.