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 2
  • 1
    Pierre White, Luciano Marco
    Chef born in December 1993
    Individual (10 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    LUCCIOS HOLDINGS LTD - 2021-08-20
    Unit3, 11 Blackmoor Road, Black Moor Road, Ebblake Industrial Estate, Verwood, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2021-09-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Sherwood, Mark Terence
    Chartered Surveyor born in November 1967
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ 2023-01-23
    OF - Director → CIF 0
    Mr Mark Terence Sherwood
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2021-03-11 ~ 2021-09-15
    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
  • 2
    Hawkings-byass, Charles Geoffery
    Chef born in November 1993
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ 2023-09-06
    OF - Director → CIF 0
parent relation
Company in focus

LUCCIOS (WOKING) LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
73,172 GBP2022-03-31
Debtors
59,157 GBP2022-03-31
Cash at bank and in hand
91,471 GBP2022-03-31
Current Assets
150,628 GBP2022-03-31
Creditors
Current
115,505 GBP2022-03-31
Net Current Assets/Liabilities
35,123 GBP2022-03-31
Total Assets Less Current Liabilities
108,295 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-03-31
Retained earnings (accumulated losses)
108,195 GBP2022-03-31
Equity
108,295 GBP2022-03-31
Average Number of Employees
312021-03-11 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,680 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,508 GBP2021-03-11 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,508 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
73,172 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
59,157 GBP2022-03-31
Trade Creditors/Trade Payables
Current
99,226 GBP2022-03-31
Other Taxation & Social Security Payable
Current
15,835 GBP2022-03-31
Other Creditors
Current
444 GBP2022-03-31

  • LUCCIOS (WOKING) LTD
    Info
    Registered number 13258731
    C/o R2 Advisory Limited St Clements House 27, Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2021-03-11 (4 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-15
    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.