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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 9
  • 1
    Bonnici, Daniel Antonio
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Bonnici, Daniel Antonio
    Head Of Purchasing
    Individual (1 offspring)
    Officer
    2008-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgrath, John Joseph
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2003-09-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Rogers, Graham
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2004-03-15 ~ 2007-09-28
    OF - Director → CIF 0
    Rogers, Graham
    Director
    Individual (16 offsprings)
    Officer
    2004-03-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Ball, Stephen John Sinclair
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2004-03-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Bonnici, Antonio
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2003-09-14 ~ now
    OF - Director → CIF 0
    Bonnici, Antonio
    Director
    Individual (2 offsprings)
    Officer
    2003-09-14 ~ 2004-03-15
    OF - Secretary → CIF 0
    Mr Antonio Bonnici
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MPH SECRETARIAL SERVICES LIMITED - now
    PH SECRETARIAL SERVICES LIMITED
    - 2019-04-26 04468663
    99, Canterbury Road, Whitstable, Kent, United Kingdom
    Dissolved Corporate (6 parents, 106 offsprings)
    Officer
    2011-01-05 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 7
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2003-09-14 ~ 2003-09-14
    OF - Nominee Director → CIF 0
  • 8
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1304 offsprings)
    Officer
    2003-09-14 ~ 2003-09-14
    OF - Nominee Secretary → CIF 0
  • 9
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
    Dissolved Corporate (3477 offsprings)
    Officer
    2010-04-01 ~ 2011-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LUSONIC LIMITED

Period: 2007-10-17 ~ 2017-12-12
Company number: 04898316
Registered names
LUSONIC LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,347 GBP2017-02-28
1,795 GBP2016-02-29
Current Assets
12,138 GBP2017-02-28
14,527 GBP2016-02-29
Creditors
Current
-18,956 GBP2017-02-28
-20,773 GBP2016-02-29
Net Current Assets/Liabilities
-6,818 GBP2017-02-28
-6,246 GBP2016-02-29
Total Assets Less Current Liabilities
-5,471 GBP2017-02-28
-4,451 GBP2016-02-29
Equity
-5,471 GBP2017-02-28
-4,451 GBP2016-02-29

  • LUSONIC LIMITED
    Info
    MAGIC BOX (EUROPE) LIMITED - 2007-10-17
    Registered number 04898316
    76 Laburnum Walk, Hornchurch, Essex RM12 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-14 and dissolved on 2017-12-12 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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