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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-09-10 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Frankel, Simon
    Born in February 1979
    Individual (36 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Mr Simon Frankel
    Born in February 1979
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUGANO HOLDINGS LIMITED

Period: 2015-09-10 ~ now
Company number: 09771760
Registered name
LUGANO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
105 GBP2024-09-30
105 GBP2023-09-30
Debtors
1,562,685 GBP2024-09-30
1,241,185 GBP2023-09-30
Cash at bank and in hand
3,428 GBP2024-09-30
7,128 GBP2023-09-30
Current Assets
1,566,113 GBP2024-09-30
1,248,313 GBP2023-09-30
Creditors
Current
361,042 GBP2024-09-30
30,599 GBP2023-09-30
Net Current Assets/Liabilities
1,205,071 GBP2024-09-30
1,217,714 GBP2023-09-30
Total Assets Less Current Liabilities
1,205,176 GBP2024-09-30
1,217,819 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,204,976 GBP2024-09-30
1,217,619 GBP2023-09-30
Equity
1,205,176 GBP2024-09-30
1,217,819 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
5 GBP2023-09-30
Investments in Group Undertakings
5 GBP2024-09-30
5 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,502,561 GBP2024-09-30
1,151,061 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
60,124 GBP2024-09-30
90,124 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,562,685 GBP2024-09-30
1,241,185 GBP2023-09-30
Other Creditors
Current
14,542 GBP2024-09-30
19,099 GBP2023-09-30
Related profiles found in government register
  • LUGANO HOLDINGS LIMITED
    Info
    Registered number 09771760
    141a Stamford Hill, London N16 5LG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-10 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • LUGANO HOLDINGS LIMITED
    S
    Registered number 09771760
    141a Stamford Hill, 141a Stamford Hill, London, United Kingdom, N16 5LG
    Limited Company in Com, Uk
    CIF 1
  • LUGANO HOLDINGS LIMITED
    S
    Registered number 09771760
    141a, Stamford Hill, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BINTON ESTATES (UK) LTD
    05511883
    141 A Stamford Hill, London
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JSF HOLDINGS LTD
    - now 09888249
    CENDA LIMITED
    - 2016-04-06 09888249
    141a Stamford Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    JSF PROPERTIES LIMITED
    09909946
    141a Stamford Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 4
    MOUNDFIELD ROAD PROPERTY LTD
    10659643
    141a Stamford Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PEAKQUEST LTD
    04794451
    141a Stamford Hill, London
    Active Corporate (12 parents)
    Person with significant control
    2018-01-01 ~ 2019-03-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WIDEWELL ESTATES LIMITED
    09846959
    141a Stamford Hill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WIGAN HOUSE LTD
    10684911
    141a Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-22 ~ 2018-04-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    WOODLAND ROAD PROPERTY LTD
    12509293
    141a Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.