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
    Sanders, Richard Barry
    Investment Management born in July 1976
    Individual (50 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Tamberlin, Layton Gwyn
    Investment Management born in August 1976
    Individual (51 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    110, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ now
    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 → CIF 0
Ceased 6
  • 1
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (50 offsprings)
    Person with significant control
    2019-11-22 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Eyles, Timothy George, Mr.
    Solicitor born in November 1956
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Zafar, John
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (51 offsprings)
    Person with significant control
    2019-11-22 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-11-22 ~ 2019-11-22
    PE - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-11-22 ~ 2019-11-22
    PE - Director → CIF 0
parent relation
Company in focus

LUCESS TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-84,141 GBP2023-01-01 ~ 2023-12-31
-77,641 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-84,141 GBP2023-01-01 ~ 2023-12-31
-77,641 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-784 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-84,925 GBP2023-01-01 ~ 2023-12-31
-77,641 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-84,925 GBP2023-01-01 ~ 2023-12-31
-77,641 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
928 GBP2023-12-31
928 GBP2022-12-31
Debtors
5,416,476 GBP2023-12-31
5,410,090 GBP2022-12-31
Net Current Assets/Liabilities
5,155,543 GBP2023-12-31
5,233,202 GBP2022-12-31
Net Assets/Liabilities
5,156,471 GBP2023-12-31
5,234,130 GBP2022-12-31
Equity
Called up share capital
5,308,988 GBP2023-12-31
5,308,915 GBP2022-12-31
5,308,882 GBP2021-12-31
Share premium
111,744 GBP2023-12-31
104,551 GBP2022-12-31
101,256 GBP2021-12-31
Retained earnings (accumulated losses)
-264,261 GBP2023-12-31
-179,336 GBP2022-12-31
-101,695 GBP2021-12-31
Equity
5,156,471 GBP2023-12-31
5,234,130 GBP2022-12-31
5,308,443 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-84,925 GBP2023-01-01 ~ 2023-12-31
-77,641 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
73 GBP2023-01-01 ~ 2023-12-31
33 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
7,266 GBP2023-01-01 ~ 2023-12-31
3,328 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
84,095 GBP2023-01-01 ~ 2023-12-31
77,471 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Director Remuneration
84,095 GBP2023-01-01 ~ 2023-12-31
77,471 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-19,974 GBP2023-01-01 ~ 2023-12-31
-14,752 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
928 GBP2023-12-31
928 GBP2022-12-31
Cost valuation
928 GBP2022-12-31
Amounts Owed By Related Parties
5,401,210 GBP2023-12-31
5,401,210 GBP2022-12-31
Other Debtors
15,266 GBP2023-12-31
8,880 GBP2022-12-31
Amounts Owed to Related Parties
149 GBP2023-12-31
176,007 GBP2022-12-31
Other Creditors
260,784 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0100002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,000 shares2023-12-31
92,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0100002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,792 shares2023-12-31
5,526 shares2022-12-31
Number of Shares Issued (Fully Paid)
5,412,732 shares2023-12-31
5,405,466 shares2022-12-31
Related profiles found in government register
  • LUCESS TOPCO LIMITED
    Info
    Registered number 12328043
    110 Wigmore Street, London W1U 3RW
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • LUCESS TOPCO LIMITED
    S
    Registered number 12328043
    110, Wigmore Street, London, United Kingdom, W1U 3RW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.