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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 3
  • 1
    Sime, Thomas William
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
    Mr Thomas William Sime
    Born in May 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    PONTANO LIMITED - now SC122994
    EXCHANGE COMMUNICATIONS LIMITED
    - 2017-07-13 SC122994
    Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EXCHANGE COMMUNICATIONS GROUP LIMITED
    09294667
    5 Chapel Mews, Chapel Street, Bicester, Oxford, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELLA LUCE LIMITED

Period: 2012-01-09 ~ now
Company number: 07901703
Registered name
DELLA LUCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Cash at bank and in hand
201 GBP2024-01-31
201 GBP2023-01-31
Total Assets Less Current Liabilities
201 GBP2024-01-31
201 GBP2023-01-31
Equity
Called up share capital
201 GBP2024-01-31
201 GBP2023-01-31
Equity
201 GBP2024-01-31
201 GBP2023-01-31

  • DELLA LUCE LIMITED
    Info
    Registered number 07901703
    5 Chapel Mews, Chapel Street, Bicester, Oxford OX26 6BS
    PRIVATE LIMITED COMPANY incorporated on 2012-01-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.