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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
  • Cox, James Richard
    Born in April 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Director → CIF 0
    Mr James Richard Cox
    Born in April 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Halliday, Philip Graeme
    Commercial Director born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Bickers, Tessa Abigail
    Sales Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-11-22
    OF - Director → CIF 0
    Mrs Tessa Abigail Bickers
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-11-22
    PE - Has significant influence or controlCIF 0
  • 3
    Ellison, Peter Charles
    Operations Director born in July 1976
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2022-08-23
    OF - Director → CIF 0
    Mr Peter Charles Ellison
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-02-26
    PE - Has significant influence or controlCIF 0
  • 4
    Cox, Barry James
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 5
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2007-07-23 ~ 2008-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCKIES OF LONDON LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
2,612 GBP2024-03-31
3,482 GBP2023-03-31
Property, Plant & Equipment
1,773 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
4,385 GBP2024-03-31
3,482 GBP2023-03-31
Debtors
133,325 GBP2024-03-31
457,160 GBP2023-03-31
Cash at bank and in hand
673,796 GBP2024-03-31
104,292 GBP2023-03-31
Current Assets
807,121 GBP2024-03-31
1,342,632 GBP2023-03-31
Net Current Assets/Liabilities
345,845 GBP2024-03-31
966,685 GBP2023-03-31
Total Assets Less Current Liabilities
350,230 GBP2024-03-31
970,167 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Retained earnings (accumulated losses)
326,230 GBP2024-03-31
946,167 GBP2023-03-31
Equity
350,230 GBP2024-03-31
970,167 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
29,321 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
26,709 GBP2024-03-31
25,839 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
94,630 GBP2024-03-31
92,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,857 GBP2024-03-31
92,266 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
591 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LUCKIES OF LONDON LIMITED
    Info
    Registered number 05388393
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • LUCKIES OF LONDON LIMITED
    S
    Registered number 05388393
    icon of address119, The Hub, 300 Kensal Road, London, England, W10 5BE
    UNITED KINGDON
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address119 The Hub, 300 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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