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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 4
  • 1
    Less, Simon Louis, Dr
    Consultant born in November 1971
    Individual (3 offsprings)
    Officer
    2013-01-04 ~ 2023-08-01
    OF - Director → CIF 0
    Dr Simon Louis Less
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clayton, Heather Julie
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
    Mrs Heather Julie Clayton
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Keyworth, Timothy Francis
    Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    2013-01-04 ~ 2013-11-10
    OF - Director → CIF 0
  • 4
    Finn, Regina
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2013-11-10 ~ now
    OF - Director → CIF 0
    Ms Regina Finn
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUCERNA PARTNERS LIMITED

Period: 2013-01-04 ~ now
Company number: 08347324
Registered name
LUCERNA PARTNERS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-14,688 GBP2024-12-31
-1,897 GBP2023-12-31
Net Current Assets/Liabilities
168,965 GBP2024-12-31
Total Assets Less Current Liabilities
168,965 GBP2024-12-31
181,330 GBP2023-12-31
Net Assets/Liabilities
166,965 GBP2024-12-31
179,330 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • LUCERNA PARTNERS LIMITED
    Info
    Registered number 08347324
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2013-01-04 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 March 2026 and licensed under the Open Government Licence v3.0.