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 5
  • 1
    Mrs Francine Margaret Biggin
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2015-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-06-22 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Mrs Iva Rose Tucker
    Born in April 1923
    Individual
    Person with significant control
    2016-04-14 ~ 2017-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-09 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

IVA TUCKER TWO TRADING LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Administrative Expenses
-783 GBP2020-07-01 ~ 2021-06-30
-379 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-783 GBP2020-07-01 ~ 2021-06-30
-379 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
10,631 GBP2020-07-01 ~ 2021-06-30
92 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-07-01 ~ 2021-06-30
-924 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
10,631 GBP2020-07-01 ~ 2021-06-30
-832 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
78,034 GBP2021-06-30
81,583 GBP2020-06-30
Cash at bank and in hand
13,934 GBP2021-06-30
518 GBP2020-06-30
Net Current Assets/Liabilities
13,934 GBP2021-06-30
518 GBP2020-06-30
Total Assets Less Current Liabilities
91,968 GBP2021-06-30
82,101 GBP2020-06-30
Equity
Called up share capital
36,667 GBP2021-06-30
36,667 GBP2020-06-30
Share premium
34,420 GBP2021-06-30
34,420 GBP2020-06-30
Revaluation reserve
6,236 GBP2021-06-30
7,000 GBP2020-06-30
8,283 GBP2019-06-30
Retained earnings (accumulated losses)
14,645 GBP2021-06-30
4,014 GBP2020-06-30
Equity
91,968 GBP2021-06-30
82,101 GBP2020-06-30
Number of Shares Issued (Fully Paid)
73,333 shares2021-06-30
73,333 shares2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
Related profiles found in government register
  • IVA TUCKER TWO TRADING LIMITED
    Info
    Registered number 09629816
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2015-06-09 and dissolved on 2023-02-07 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • IVA TUCKER TWO TRADING LIMITED
    S
    Registered number 09629816
    Kendal House, 1 Conduit Street, London, England, W1S 2XA
    CIF 1
  • IVA TUCKER TWO TRADING LIMITED
    S
    Registered number 9629816
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    2022-01-31 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2016-11-17 ~ 2022-06-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.