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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 4
  • 1
    De Luca, Maria Vivienne
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    De Luca, Maurizio
    Born in April 1963
    Individual (1 offspring)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Maurizio De Luca
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ACI SECRETARIES LIMITED
    06508690
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Nominee Secretary → CIF 0
  • 4
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE LUCA M LIMITED

Period: 2003-10-22 ~ now
Company number: 04940031
Registered name
DE LUCA M LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
5,958 GBP2024-11-30
9,208 GBP2023-11-30
Current Assets
190,316 GBP2024-11-30
203,064 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-184,990 GBP2024-11-30
Net Current Assets/Liabilities
5,326 GBP2024-11-30
5,179 GBP2023-11-30
Total Assets Less Current Liabilities
11,284 GBP2024-11-30
14,387 GBP2023-11-30
Net Assets/Liabilities
11,284 GBP2024-11-30
14,387 GBP2023-11-30
Equity
11,284 GBP2024-11-30
14,387 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • DE LUCA M LIMITED
    Info
    Registered number 04940031
    17 The Close, Luton LU3 2LR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.