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 4
  • 1
    Kouassi, Bernard Konan
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Konan, Konan Darius
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2019-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Akouna, Koua
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-03-04 ~ dissolved
    OF - Director → CIF 0
    Mr Koua Akouna
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2019-03-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Carlyle House Lower Ground Floor, 235 237 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2019-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2017-01-25 ~ 2019-01-15
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2017-01-25 ~ 2019-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2019-02-11 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 3
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2019-02-11 ~ 2019-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCRATIVE FINANCE LTD

Previous name
MINIBUS TRANSFERS LTD - 2019-03-05
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62020 - Information Technology Consultancy Activities
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-01-31
1 GBP2018-01-31
Net Assets/Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
1 GBP2019-01-31
1 GBP2018-01-31

  • LUCRATIVE FINANCE LTD
    Info
    MINIBUS TRANSFERS LTD - 2019-03-05
    Registered number 10582812
    Carlyle House, Lower Ground Floor, 235 237 Vauxhall Bridge Road, London SW1V 1EJ
    Private Limited Company incorporated on 2017-01-25 and dissolved on 2022-03-22 (5 years 1 month). The company status is Dissolved.
    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.