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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 12
  • 1
    Gain, Jonathan Mark
    Born in July 1971
    Individual (1176 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Stein, David Joseph
    Born in July 1996
    Individual (288 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Taylor, Claire Sabrina
    Born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (290 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Mr Kim Stuart Tucker
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2017-06-09 ~ 2025-11-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 7
    Mrs Iva Rose Tucker
    Born in April 1923
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (285 offsprings)
    Officer
    2017-06-22 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    1, Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2015-06-09 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 10
    PORTERS ASSOCIATES LTD
    11385894
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 292 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Secretary → CIF 0
  • 11
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 12
    STELLAR ASSET MANAGEMENT LIMITED
    06381679
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (11 parents, 290 offsprings)
    Person with significant control
    2025-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IVA TUCKER THREE TRADING LIMITED

Period: 2015-06-09 ~ now
Company number: 09629378
Registered name
IVA TUCKER THREE TRADING LIMITED - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
99,245 GBP2024-06-30
96,444 GBP2023-06-30
Cash at bank and in hand
6,062 GBP2024-06-30
8,199 GBP2023-06-30
Net Current Assets/Liabilities
6,062 GBP2024-06-30
8,199 GBP2023-06-30
Total Assets Less Current Liabilities
105,307 GBP2024-06-30
104,643 GBP2023-06-30
Equity
Called up share capital
36,667 GBP2024-06-30
36,667 GBP2023-06-30
Share premium
36,667 GBP2024-06-30
36,667 GBP2023-06-30
Retained earnings (accumulated losses)
21,329 GBP2024-06-30
23,118 GBP2023-06-30
Equity
105,307 GBP2024-06-30
104,643 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,333 shares2024-06-30

Related profiles found in government register
  • IVA TUCKER THREE TRADING LIMITED
    Info
    Registered number 09629378
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • IVA TUCKER THREE TRADING LIMITED
    S
    Registered number 09629378
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DUCHRAE FORESTRY LLP
    OC443251
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (262 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    CIF 2 - LLP Member → ME
  • 2
    FORMBY DEVELOPMENT PARTNERSHIP LLP
    OC425724
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (279 parents)
    Officer
    2019-06-30 ~ now
    CIF 4 - LLP Member → ME
  • 3
    S C BRADFORD LLP
    OC426825 12085620
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (304 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    CIF 3 - LLP Member → ME
  • 4
    STELLAR BRAMSHAW LLP
    OC434047
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (165 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    CIF 1 - LLP Member → ME
  • 5
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2016-11-17 ~ now
    CIF 5 - LLP Member → ME
  • 6
    STRATHCLYDE HOTEL LLP
    OC420889
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (177 parents)
    Officer
    2022-01-31 ~ now
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.