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 2
  • 1
    Ibanez, Elmarie
    Entrepreneur born in September 1966
    Individual (46 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Adam Rakovsly
    Born in July 1976
    Individual (1 offspring)
    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
Ceased 4
  • 1
    George, Alice
    Consultant born in November 1977
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2011-06-02
    OF - director → CIF 0
  • 2
    Thom, Nicholas Henry, Mr.
    Consultant born in May 1954
    Individual (82 offsprings)
    Officer
    2011-06-02 ~ 2024-07-01
    OF - director → CIF 0
  • 3
    4th Floor, Lawford House Albert Place, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    PE - director → CIF 0
  • 4
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent, 306 offsprings)
    Officer
    2005-03-24 ~ 2015-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

LUSCINIA INVESTMENTS LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,453 GBP2024-03-31
1,453 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,534 GBP2024-03-31
-2,534 GBP2023-03-31
Net Current Assets/Liabilities
-1,081 GBP2024-03-31
-1,081 GBP2023-03-31
Total Assets Less Current Liabilities
-1,081 GBP2024-03-31
-1,081 GBP2023-03-31
Net Assets/Liabilities
-1,081 GBP2024-03-31
-1,081 GBP2023-03-31
Equity
-1,081 GBP2024-03-31
-1,081 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • LUSCINIA INVESTMENTS LTD.
    Info
    Registered number 05403669
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    Private Limited Company incorporated on 2005-03-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.