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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 9
  • 1
    Pfiszterer, Kata
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-09-18 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Joseph, Mark William
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Vedelsby, Sebastian Lind
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Lunn, Graham Ian
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Knowlton, Harry Angus
    Director born in March 1998
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (102 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
    Mr Edmund Alfred Lazarus
    Born in October 1968
    Individual (102 offsprings)
    Person with significant control
    2024-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Riccardi, Andrea
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    2024-05-11 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2024-09-16 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 9
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 262 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCE UK TOPCO LIMITED

Period: 2024-05-11 ~ now
Company number: 15714148
Registered name
LUCE UK TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LUCE UK TOPCO LIMITED
    Info
    Registered number 15714148
    11 Hanover Square, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-11 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.