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
    Rapp, Ira Sheldon, Mr.
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tannenbaum, Michael Joel
    Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Tannenbaum, Michael Joel
    Individual (36 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Blackburn, James Vivian
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Harrington, Clifford
    Accountant born in June 1969
    Individual
    Officer
    2004-12-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-15 ~ 2001-05-16
    PE - Nominee Director → CIF 0
  • 4
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-15 ~ 2001-05-16
    PE - Nominee Director → CIF 0
  • 5
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-15 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCCA LIMITED

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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 1
  • 99 Heath Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,506,631 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.