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 4
  • 1
    Thistleton-smith, Emma
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Lane Fox, Martha, Baroness
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Thistleton-smith, Nicholas
    Business Development born in April 1969
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Director → CIF 0
  • 4
    LUCKY VOICE GROUP LIMITED
    27-28, Eastcastle Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,753,767 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Shaw, Jonathon
    Director born in October 1974
    Individual
    Officer
    2003-09-19 ~ 2003-12-12
    OF - Director → CIF 0
    Shaw, Jonathon
    Individual
    Officer
    2003-09-19 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 2
    Thistleton-smith, Nicholas
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 3
    Douglas, Julian
    Advertising Manager born in June 1976
    Individual
    Officer
    2003-09-19 ~ 2003-12-12
    OF - Director → CIF 0
  • 4
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-09-18 ~ 2003-09-19
    PE - Nominee Director → CIF 0
  • 5
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-09-18 ~ 2003-09-19
    PE - Nominee Director → CIF 0
    2003-09-18 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCKY VOICE LIMITED

Previous name
KEITH'S KARAOKE LIMITED - 2004-09-08
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30

  • LUCKY VOICE LIMITED
    Info
    KEITH'S KARAOKE LIMITED - 2004-09-08
    Registered number 04903766
    55-56a Poland Street, London W1F 7NN
    Private Limited Company incorporated on 2003-09-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.