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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 4
  • 1
    Rentoul, Anthony Mervyn
    Born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Rentoul, Mary Caroline
    Born in March 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Huttner, Charlotte Sara
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Rentoul, Anna Lucinda
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-09 ~ now
    OF - Director → CIF 0
    Ms Anna Lucinda Rentoul
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCINANNA LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current assets - Investments
131,113 GBP2024-12-31
121,768 GBP2023-12-31
Cash at bank and in hand
17,812 GBP2024-12-31
8,886 GBP2023-12-31
Current Assets
148,925 GBP2024-12-31
130,654 GBP2023-12-31
Net Current Assets/Liabilities
73,728 GBP2024-12-31
55,329 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
24,273 GBP2024-12-31
19,142 GBP2023-12-31
Retained earnings (accumulated losses)
49,355 GBP2024-12-31
36,087 GBP2023-12-31
32,439 GBP2022-12-31
Equity
73,728 GBP2024-12-31
55,329 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,399 GBP2024-01-01 ~ 2024-12-31
6,255 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,399 GBP2024-01-01 ~ 2024-12-31
6,255 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
958 GBP2024-12-31
1,141 GBP2023-12-31
Other Creditors
Current
74,239 GBP2024-12-31
74,184 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • LUCINANNA LIMITED
    Info
    Registered number 07691130
    icon of address25 Strawberry Hill Road, Twickenham TW1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LUCINANNA LIMITED
    S
    Registered number 7691130
    icon of address25, Strawberry Hill Road, Twickenham, England, TW1 4PZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-20 ~ now
    CIF 1 - LLP Member → ME

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