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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 5
  • 1
    Sanders, Richard Barry
    Born in July 1976
    Individual (76 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (76 offsprings)
    Person with significant control
    2020-02-07 ~ 2020-03-06
    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
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (92 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (92 offsprings)
    Person with significant control
    2020-02-07 ~ 2020-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2020-02-07 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2020-02-07 ~ 2020-02-07
    OF - Director → CIF 0
parent relation
Company in focus

LUCESS INVESTCO LIMITED

Period: 2020-02-07 ~ now
Company number: 12449873
Registered name
LUCESS INVESTCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,400,000 GBP2023-12-31
5,400,000 GBP2022-12-31
Debtors
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Net Assets/Liabilities
5,401,300 GBP2023-12-31
5,401,300 GBP2022-12-31
Equity
Called up share capital
4,866,700 GBP2023-12-31
4,866,700 GBP2022-12-31
4,866,700 GBP2021-12-31
Share premium
534,600 GBP2023-12-31
534,600 GBP2022-12-31
534,600 GBP2021-12-31
Equity
5,401,300 GBP2023-12-31
5,401,300 GBP2022-12-31
5,401,300 GBP2021-12-31
Investments in Subsidiaries
5,400,000 GBP2023-12-31
5,400,000 GBP2022-12-31
Cost valuation
5,400,000 GBP2022-12-31
Amounts Owed By Related Parties
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Debtors
Current
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
5,530,000 shares2023-12-31
5,530,000 shares2022-12-31

Related profiles found in government register
  • LUCESS INVESTCO LIMITED
    Info
    Registered number 12449873
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LUCESS INVESTCO LIMITED
    S
    Registered number 12449873
    110, Wigmore Street, London, United Kingdom, W1U 3RW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCESS TOPCO LIMITED
    12328043
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.