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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 4
  • 1
    Slade, Matthew Charles
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
    Matthew Charles Slade
    Born in November 1982
    Individual (33 offsprings)
    Person with significant control
    2023-02-18 ~ 2023-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    O'hagan, Thomas James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    3G CAPITAL INVESTMENTS LTD
    13578756
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    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
    STALWART INVESTMENTS LIMITED
    08791588
    Ground 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
    2023-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LUCENT INVESTMENTS LIMITED

Company number: 14674328
Registered name
LUCENT INVESTMENTS LIMITED - now
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
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire SN13 0RP
    PRIVATE LIMITED COMPANY incorporated on 2023-02-18 (3 years). 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
    45 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 7
  • 1
    LUCENT ALPHA CENTAURI LIMITED
    15145695
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2023-09-18 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    LUCENT HALO LIMITED
    15185817
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LUCENT HORIZON LIMITED
    15230275
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,558 GBP2024-03-31
    Person with significant control
    2023-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    LUCENT INVESTMENT GROUP LIMITED
    15185815
    45 Windsor Road St Andrews, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37 GBP2024-03-31
    Person with significant control
    2023-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    LUCENT MOON LIMITED
    14920516
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,639 GBP2024-03-31
    Person with significant control
    2023-06-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    LUCENT NOVA LIMITED
    15185820
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,259 GBP2024-03-31
    Person with significant control
    2023-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    LUCENT ORBIT LIMITED
    15185826
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,037 GBP2024-03-31
    Person with significant control
    2023-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.