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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 1
  • Clements, Lewis Brian
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Mr Lewis Brian Clements
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCERNA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUCERNA HOLDINGS LIMITED
    Info
    Registered number 16346210
    Unit 5 Cherry Gardens, Haverhill, Suffolk CB9 7AA
    PRIVATE LIMITED COMPANY incorporated on 2025-03-26 (11 months). The company status is Active.
    CIF 0
  • LUCERNA HOLDINGS LTD
    S
    Registered number 16346210
    Unit 5 Cherry Gardens, Helions Bumpstead Road, Haverhill, England, CB9 7AA
    CIF 1
  • LUCERNA HOLDINGS LIMITED
    S
    Registered number 16346210
    Unit 5, Cherry Gardens, Haverhill, Suffolk, United Kingdom, CB9 7AA
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GYM AND JUICE RECOVERY LTD
    16775676
    11 The Elms, Horringer, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    CIF 1 - Director → ME
  • 2
    THRONMOOR SERVICES LTD
    04044861
    Unit 5 Cherry Gardens, Helions Bumpstead Road, Haverhill, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    523,384 GBP2024-09-30
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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