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, Anna Lucinda
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2018-12-09 ~ now
    OF - Director → CIF 0
    Ms Anna Lucinda Rentoul
    Born in April 1972
    Individual (4 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Huttner, Charlotte Sara
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2018-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Rentoul, Mary Caroline
    Retired Teacher born in March 1939
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Rentoul, Anthony Mervyn
    Retired Solicitor born in April 1942
    Individual (7 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUCINANNA LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current assets - Investments
121,768 GBP2023-12-31
115,727 GBP2022-12-31
Cash at bank and in hand
8,886 GBP2023-12-31
10,690 GBP2022-12-31
Current Assets
130,654 GBP2023-12-31
126,417 GBP2022-12-31
Net Current Assets/Liabilities
55,329 GBP2023-12-31
49,073 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
19,142 GBP2023-12-31
16,534 GBP2022-12-31
Retained earnings (accumulated losses)
36,087 GBP2023-12-31
32,439 GBP2022-12-31
34,016 GBP2021-12-31
Equity
55,329 GBP2023-12-31
49,073 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,255 GBP2023-01-01 ~ 2023-12-31
-14,805 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,255 GBP2023-01-01 ~ 2023-12-31
-14,805 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
1,141 GBP2023-12-31
2,758 GBP2022-12-31
Other Creditors
Current
74,184 GBP2023-12-31
74,586 GBP2022-12-31

Related profiles found in government register
  • LUCINANNA LIMITED
    Info
    Registered number 07691130
    25 Strawberry Hill Road, Twickenham TW1 4PZ
    Private Limited Company incorporated on 2011-07-04 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • LUCINANNA LIMITED
    S
    Registered number 7691130
    25, Strawberry Hill Road, Twickenham, England, TW1 4PZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-10-20 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.