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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 6
  • 1
    Namani, Mehedin
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2010-07-18 ~ now
    OF - Director → CIF 0
    Mr Mehedin Namani
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Theydon Nominees Limited
    Individual (11 offsprings)
    Officer
    2005-04-09 ~ 2005-04-09
    OF - Nominee Director → CIF 0
  • 3
    Mirfakhrai, Qumars
    Caterer born in March 1958
    Individual (3 offsprings)
    Officer
    2005-04-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Namani, Selman
    Caterer born in May 1973
    Individual (3 offsprings)
    Officer
    2005-04-10 ~ 2015-05-01
    OF - Director → CIF 0
    Mr Selmon Namoni
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mirfakhrai, Faramaz
    Restuaranteur born in June 1957
    Individual (7 offsprings)
    Officer
    2005-04-09 ~ 2010-10-04
    OF - Director → CIF 0
    Mirfakhrai, Faramaz
    Restuaranteur
    Individual (7 offsprings)
    Officer
    2005-04-09 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2005-04-09 ~ 2005-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCIANO'S (BESSACARR) LIMITED

Period: 2005-04-09 ~ now
Company number: 05420363
Registered name
LUCIANO'S (BESSACARR) LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
19,442 GBP2024-04-30
Debtors
1,798 GBP2025-06-30
41,833 GBP2024-04-30
Cash at bank and in hand
1,595 GBP2025-06-30
12,974 GBP2024-04-30
Current Assets
3,393 GBP2025-06-30
56,865 GBP2024-04-30
Net Current Assets/Liabilities
-50,448 GBP2025-06-30
-14,608 GBP2024-04-30
Total Assets Less Current Liabilities
-50,448 GBP2025-06-30
4,834 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-50,548 GBP2025-06-30
4,734 GBP2024-04-30
Equity
-50,448 GBP2025-06-30
4,834 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-06-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-06-30
44,765 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,765 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-06-30
25,323 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,083 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,406 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
19,442 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,798 GBP2025-06-30
0 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
34,236 GBP2024-04-30
Other Debtors
Amounts falling due within one year
0 GBP2025-06-30
7,597 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,798 GBP2025-06-30
Current, Amounts falling due within one year
41,833 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
3,714 GBP2025-06-30
8,732 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
1,038 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-06-30
10,206 GBP2024-04-30
Other Taxation & Social Security Payable
Current
44,570 GBP2025-06-30
49,997 GBP2024-04-30
Other Creditors
Current
5,557 GBP2025-06-30
1,500 GBP2024-04-30
Creditors
Current
53,841 GBP2025-06-30
71,473 GBP2024-04-30

  • LUCIANO'S (BESSACARR) LIMITED
    Info
    Registered number 05420363
    54 Greenacres Road, Oldham OL4 1HB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.