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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 1
  • Silvani, Francesca
    Born in February 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
    Francesca Silvani
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Ditchfield, Louise
    Manager born in June 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Maras, Paola
    Consultant born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-09-08
    OF - Director → CIF 0
    Ms Paola Maras
    Born in July 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
  • 3
    Giovannardi, Gabriele
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2007-08-19
    OF - Director → CIF 0
  • 4
    Moretti, Luca
    Lawyer born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 5
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-07 ~ 2000-12-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-09-07 ~ 2000-12-14
    PE - Nominee Director → CIF 0
  • 8
    HC SECRETARIES LIMITED
    icon of address9 Wimpole Street, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2000-12-14 ~ 2002-11-28
    PE - Secretary → CIF 0
  • 9
    K.J. DIRECTORS LIMITED
    icon of address3, The Shrubberies, George Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2013-05-31
    PE - Director → CIF 0
  • 10
    icon of address5th, Floor 86, Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-09-30 ~ 2014-01-06
    PE - Secretary → CIF 0
  • 11
    icon of address5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 12
    M.A. DIRECTORS LIMITED
    icon of address3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-03-31 ~ 2012-03-23
    PE - Director → CIF 0
  • 13
    icon of address3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2009-08-12 ~ 2013-05-31
    PE - Secretary → CIF 0
  • 14
    icon of address1st Floor 2 Mill Street, Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-12-14 ~ 2002-11-28
    PE - Director → CIF 0
  • 15
    SIL SECRETARIES LIMITED
    icon of addressSuite 12a, 8 Shepherd Market, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-01-06 ~ 2018-11-30
    PE - Director → CIF 0
parent relation
Company in focus

LUNACOURT ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,757,502 GBP2024-09-30
2,757,502 GBP2023-09-30
Debtors
32,949 GBP2024-09-30
32,949 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,200 GBP2024-09-30
-1,200 GBP2023-09-30
Net Current Assets/Liabilities
31,749 GBP2024-09-30
31,749 GBP2023-09-30
Net Assets/Liabilities
2,789,251 GBP2024-09-30
2,789,251 GBP2023-09-30
Equity
Called up share capital
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Retained earnings (accumulated losses)
-122,347 GBP2024-09-30
-122,347 GBP2023-09-30
Equity
2,789,251 GBP2024-09-30
2,789,251 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,757,502 GBP2024-09-30
2,757,502 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
2,757,502 GBP2024-09-30
2,757,502 GBP2023-09-30
Other Debtors
32,949 GBP2024-09-30
32,949 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Equity
Revaluation reserve
1,911,598 GBP2024-09-30
1,911,598 GBP2023-09-30
1,911,598 GBP2022-09-30

  • LUNACOURT ESTATES LIMITED
    Info
    Registered number 04067015
    icon of addressSuite 2a 95 Wilton Road, London SW1V 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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