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 3
  • 1
    Cernak, Ludovit
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mr Ludovit Cernak
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2018-01-11 ~ 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
  • 2
    Cernak, Filip
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mr Filip Cernak
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2018-01-11 ~ 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
    52, Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (2 parents, 455 offsprings)
    Equity (Company account)
    -120,361 GBP2023-12-31
    Officer
    2014-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jong, Tina
    Director born in October 1983
    Individual
    Officer
    2014-10-10 ~ 2015-09-02
    OF - Director → CIF 0
    2015-09-02 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Cernak, Ludovit
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2015-09-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Cernak, Filip
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LUCERNA INVESTMENTS LTD

Previous name
LUCERNA INVESTMENT LTD. - 2014-10-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
10,601,787 GBP2023-10-31
11,328,302 GBP2022-10-31
Current Assets
5,633,126 GBP2023-10-31
5,576,915 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,373 GBP2023-10-31
-1,505 GBP2022-10-31
Net Current Assets/Liabilities
5,630,753 GBP2023-10-31
5,575,410 GBP2022-10-31
Total Assets Less Current Liabilities
16,232,540 GBP2023-10-31
16,903,712 GBP2022-10-31
Creditors
Amounts falling due after one year
-16,191,382 GBP2023-10-31
-16,872,672 GBP2022-10-31
Net Assets/Liabilities
41,158 GBP2023-10-31
31,040 GBP2022-10-31
Equity
41,158 GBP2023-10-31
31,040 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • LUCERNA INVESTMENTS LTD
    Info
    LUCERNA INVESTMENT LTD. - 2014-10-27
    Registered number 09257803
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2014-10-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.