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
Daniel Brooke-taylor
Born in May 1969Individual (3 offsprings)Person with significant control
2017-12-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Helen Calcraft
Born in November 1966Individual (6 offsprings)Person with significant control 2017-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Nairn, Andrew Kevin
Born in February 1970Individual (5 offsprings)Officer 2016-11-08 ~ nowOF - Director → CIF 0Andrew Kevin Nairn
Born in February 1970Individual (5 offsprings)Person with significant control 2017-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Brooke-taylor, Daniel
Founding Partner born in May 1969Individual (3 offsprings)Officer 2016-11-08 ~ 2025-09-30OF - Director → CIF 0Daniel Brooke-taylor
Born in May 1969Individual (3 offsprings)Person with significant control 2016-11-08 ~ 2017-02-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Calcraft, Helen
Founding Partner born in November 1966Individual (6 offsprings)Officer 2016-11-08 ~ 2025-09-30OF - Director → CIF 0Helen Calcraft
Born in November 1966Individual (6 offsprings)Person with significant control 2016-11-08 ~ 2017-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Andrew Kevin Nairn
Born in February 1970Individual (5 offsprings)Person with significant control 2016-11-08 ~ 2017-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LUCKY ENTERPRISES GROUP LIMITED
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
12 GBP2020-12-31
12 GBP2019-12-31
Debtors
56,545 GBP2020-12-31
56,545 GBP2019-12-31
Cash at bank and in hand
195,520 GBP2020-12-31
195,520 GBP2019-12-31
Current Assets
252,065 GBP2020-12-31
252,065 GBP2019-12-31
Creditors
Current
-304,772 GBP2020-12-31
-304,772 GBP2019-12-31
Net Current Assets/Liabilities
-52,707 GBP2020-12-31
-52,707 GBP2019-12-31
Total Assets Less Current Liabilities
-52,695 GBP2020-12-31
-52,695 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Share premium
149,900 GBP2020-12-31
149,900 GBP2019-12-31
Retained earnings (accumulated losses)
-202,695 GBP2020-12-31
-202,695 GBP2019-12-31
Equity
-52,695 GBP2020-12-31
-52,695 GBP2019-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Other Debtors
Amounts falling due within one year
56,545 GBP2020-12-31
56,545 GBP2019-12-31
Other Creditors
Current
304,772 GBP2020-12-31
304,772 GBP2019-12-31
Related profiles found in government register
- Registered number 10469341
LUCKY ENTERPRISES GROUP LIMITED
Info
160 Exmouth House Pine Street, London EC1R 0JHPRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2022-11-07CIF 0 LUCKY ENTERPRISES GROUP LIMITED
SRegistered number 10469341160 Exmouth House, Pine Street, London, England, EC1R 0JHLimited Company in EnglandCIF 1LUCKY ENTERPRISES GROUP LIMITED
SRegistered number 10469341180 Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JHLimited By Shares in Companies House, Cardiff, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
1
- 160 Exmouth House 3-11 Pine Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-427,843 GBP2020-12-31Person with significant control 2020-11-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1160 Exmouth House 3-11 Pine Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-427,843 GBP2020-12-31Person with significant control 2017-02-20 ~ 2018-09-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2LUCKY ENTERPRISES GROUP LIMITED - 2016-11-08Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,602,475 GBP2022-12-31Person with significant control 2017-02-20 ~ 2017-12-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.