logo
explain how to read the page

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 2
  • 1
    Clayton, Heather Julie
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    OF - Director → CIF 0
    Mrs Heather Julie Clayton
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Finn, Regina
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-10 ~ now
    OF - Director → CIF 0
    Ms Regina Finn
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Less, Simon Louis, Dr
    Consultant born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-04 ~ 2023-08-01
    OF - Director → CIF 0
    Dr Simon Louis Less
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-01
    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
  • 2
    Keyworth, Timothy Francis
    Consultant born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2013-11-10
    OF - Director → CIF 0
parent relation
Company in focus

LUCERNA PARTNERS LIMITED

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
    icon of addressMercury House, 19-21 Chapel Street, Marlow SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-04 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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