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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 9
  • 1
    Greville, Helen Mary
    Individual (81 offsprings)
    Officer
    2006-07-28 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 2
    Raymond, Louise Charlotte
    Individual (81 offsprings)
    Officer
    2007-09-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Rust, Jonathan Simon David Anthony
    Born in January 1973
    Individual (157 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Rust, Jonathan Simon David Anthony
    Company Secretary
    Individual (157 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Ritchie, Bruce Weir
    Born in February 1965
    Individual (174 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Palos, Brett Alexander
    Born in July 1974
    Individual (169 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Viner, Paul Lewis
    Individual (143 offsprings)
    Officer
    2007-04-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-07-28 ~ 2006-07-28
    OF - Nominee Director → CIF 0
  • 9
    PRIME LONDON RESIDENTIAL LIMITED
    07181606
    59-60 Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCKYSIX LIMITED

Period: 2006-07-28 ~ now
Company number: 05890119
Registered name
LUCKYSIX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Total Inventories
21,393,000 GBP2025-04-30
21,384,538 GBP2024-04-30
Debtors
1,183,946 GBP2025-04-30
1,003,385 GBP2024-04-30
Cash at bank and in hand
36,608 GBP2025-04-30
136,403 GBP2024-04-30
Current Assets
22,613,554 GBP2025-04-30
22,524,326 GBP2024-04-30
Creditors
Current
637,792 GBP2025-04-30
16,040,237 GBP2024-04-30
Net Current Assets/Liabilities
21,975,762 GBP2025-04-30
6,484,089 GBP2024-04-30
Total Assets Less Current Liabilities
21,975,762 GBP2025-04-30
6,484,089 GBP2024-04-30
Creditors
Non-current
15,400,000 GBP2025-04-30
Net Assets/Liabilities
6,575,762 GBP2025-04-30
6,484,089 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Share premium
5,999 GBP2025-04-30
5,999 GBP2024-04-30
Retained earnings (accumulated losses)
6,569,761 GBP2025-04-30
6,478,088 GBP2024-04-30
Equity
6,575,762 GBP2025-04-30
6,484,089 GBP2024-04-30
Bank Borrowings
Secured
15,400,000 GBP2025-04-30
15,400,000 GBP2024-04-30

  • LUCKYSIX LIMITED
    Info
    Registered number 05890119
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.