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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 4
  • 1
    Slade, Matthew Charles
    Director born in November 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-18 ~ now
    OF - Director → CIF 0
  • 2
    O'hagan, Thomas James
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    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
  • 4
    icon of addressGround Floor Flat, 45 Windsor Road, St Andrews, Bristol, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    815,892 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Matthew Charles Slade
    Born in November 1982
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-02-18 ~ 2023-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCENT INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
700 GBP2024-02-28
Total Inventories
488,100 GBP2024-02-28
Debtors
Current
2,023,210 GBP2024-02-28
Cash at bank and in hand
16,468 GBP2024-02-28
Net Assets/Liabilities
-118,904 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
Retained earnings (accumulated losses)
-119,904 GBP2024-02-28
Equity
-118,904 GBP2024-02-28
Average Number of Employees
22023-02-18 ~ 2024-02-28
Amounts invested in assets
700 GBP2024-02-28
Other Debtors
Current
921,500 GBP2024-02-28
Trade Creditors/Trade Payables
Current
4,020 GBP2024-02-28
Other Creditors
Current
2,066,996 GBP2024-02-28

Related profiles found in government register
  • LUCENT INVESTMENTS LIMITED
    Info
    Registered number 14674328
    icon of addressHartham Park Estate, Hartham Lane, Corsham, Wiltshire SN13 0RP
    Private Limited Company incorporated on 2023-02-18 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LUCENT INVESTMENTS LIMITED
    S
    Registered number 14674328
    icon of address45 Windsor Road, St Andrews, Bristol, United Kingdom, BS6 5BW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressHartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,558 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address45 Windsor Road St Andrews, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressHartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,639 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressHartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,259 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressHartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,037 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.