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 1
  • Pierre White, Luciano Marco
    Chef born in December 1993
    Individual (10 offsprings)
    Officer
    2021-04-20 ~ dissolved
    OF - Director → CIF 0
    Mr Luciano Marco Pierre White
    Born in December 1993
    Individual (10 offsprings)
    Person with significant control
    2021-04-20 ~ dissolved
    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
Ceased 2
  • 1
    Sherwood, Mark Terence
    Chartered Surveyor born in November 1967
    Individual (8 offsprings)
    Officer
    2021-04-20 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Mark Terence Sherwood
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2021-04-20 ~ 2023-02-01
    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
    Hawkings-byass, Charles Geoffery
    Chef born in November 1993
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ 2023-09-10
    OF - Director → CIF 0
parent relation
Company in focus

OSTERIA HOLDINGS LTD

Previous name
LUCCIOS HOLDINGS LTD - 2021-08-20
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-04-30
Net Current Assets/Liabilities
0 GBP2022-04-30
Total Assets Less Current Liabilities
0 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2022-04-30
Net Assets/Liabilities
0 GBP2022-04-30
Equity
0 GBP2022-04-30
Average Number of Employees
02021-04-20 ~ 2022-04-30

Related profiles found in government register
  • OSTERIA HOLDINGS LTD
    Info
    LUCCIOS HOLDINGS LTD - 2021-08-20
    Registered number 13347643
    53/55 Comercial Way Wolsey Walk, Woking GU21 6XX
    Private Limited Company incorporated on 2021-04-20 and dissolved on 2024-12-03 (3 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-23
    CIF 0
  • OSTERIA HOLDINGS LTD
    S
    Registered number 13347643
    Unit 3, 11 Blackmoor Road, Verwood, United Kingdom, BH31 6AX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OSTERIA HOLDINGS LTD
    S
    Registered number 13347643
    Unit3, 11 Blackmoor Road, Black Moor Road, Ebblake Industrial Estate, Verwood, England, BH31 6AX
    Limited Company in Companies House London, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Bedford Street Bedford Street, Exeter, England
    Active Corporate (1 parent)
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o R2 Advisory Limited St Clements House 27, Clements Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    108,295 GBP2022-03-31
    Person with significant control
    2021-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.