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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 7
  • 1
    Harrington, Clifford
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Blackburn, James Vivian
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Tannenbaum, Michael Joel
    Born in September 1959
    Individual (69 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Tannenbaum, Michael Joel
    Individual (69 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rapp, Ira Sheldon, Mr.
    Born in March 1959
    Individual (54 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 5
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-02-15 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 6
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-02-15 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-02-15 ~ 2001-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUCCA LIMITED

Period: 2000-02-15 ~ now
Company number: 03929068
Registered name
LUCCA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LUCCA LIMITED
    Info
    Registered number 03929068
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • LUCCA LIMITED
    S
    Registered number 03929068
    5, New Street Square, London, England, EC4A 3TW
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALRA PROPERTIES LIMITED
    06942045
    99 Heath Street, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.