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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 2
  • 1
    Chen, Haiyan
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ 2023-10-31
    OF - Director → CIF 0
    Ms Haiyan Chen
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2021-06-08 ~ 2023-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mindricel, Alexandru-alin
    Born in November 1995
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Alexandru-alin Mindricel
    Born in November 1995
    Individual (2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCKY HOUSE 53 LIMITED

Period: 2021-06-14 ~ now
Company number: SC700944 11552780... (more)
Registered names
LUCKY HOUSE 53 LIMITED - now 11552780... (more)
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Total Inventories
896 GBP2025-05-31
895 GBP2024-05-31
Cash at bank and in hand
4,900 GBP2025-05-31
2,485 GBP2024-05-31
Current Assets
5,796 GBP2025-05-31
3,380 GBP2024-05-31
Net Current Assets/Liabilities
2,987 GBP2025-05-31
1,519 GBP2024-05-31
Net Assets/Liabilities
2,987 GBP2025-05-31
1,519 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
462 GBP2025-05-31
466 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
104 GBP2025-05-31
-565 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
1,743 GBP2025-05-31
960 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • LUCKY HOUSE 53 LIMITED
    Info
    THAI COTTAGE 77 LIMITED - 2021-06-14
    Registered number SC700944
    53 High Street, Nairn IV12 4AG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 April 2026 and licensed under the Open Government Licence v3.0.