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
    O'hagan, Thomas James
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Slade, Matthew Charles
    Director born in November 1982
    Individual (32 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor Flat, 45 Windsor Road, St Andrews, Bristol, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,063,247 GBP2023-03-31
    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
  • 4
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2023-08-29 ~ now
    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 1
  • Matthew Charles Slade
    Born in November 1982
    Individual (32 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
parent relation
Company in focus

LUCENT INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

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 (2 years 4 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
    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
Active 7
  • 1
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    45 Windsor Road St Andrews, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    Hartham Park Estate, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 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.