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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.

Parent entities and officers
Active 3
  • 1
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Richard Barry
    Born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address110, Wigmore Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Eyles, Timothy George, Mr.
    Solicitor born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Zafar, John
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    icon of address5, 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
  • 4
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 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 MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
5,402,137 GBP2023-12-31
5,402,137 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,401,210 GBP2023-12-31
-5,401,210 GBP2022-12-31
Net Current Assets/Liabilities
927 GBP2023-12-31
927 GBP2022-12-31
Net Assets/Liabilities
928 GBP2023-12-31
928 GBP2022-12-31
Equity
Called up share capital
928 GBP2023-12-31
928 GBP2022-12-31
928 GBP2021-12-31
Equity
928 GBP2023-12-31
928 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Cost valuation
1 GBP2022-12-31
Amounts Owed By Related Parties
5,402,137 GBP2023-12-31
5,402,137 GBP2022-12-31
Amounts Owed to Related Parties
5,401,210 GBP2023-12-31
5,401,210 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,800 shares2023-12-31
92,800 shares2022-12-31

Related profiles found in government register
  • LUCESS MIDCO LIMITED
    Info
    Registered number 12328948
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LUCESS MIDCO LIMITED
    S
    Registered number 12328948
    icon of address110, Wigmore Street, London, United Kingdom, W1U 3RW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.