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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
Active 4
  • 1
    Jackson, Andrew Charles
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
    Jackson, Andrew Charles
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Charles Jackson
    Born in July 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Adrian Matthew Steen
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Sidebottom, Donald Joseph
    Born in May 1937
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Mr Philip Andrew Greenwood
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Dodding, Trevor William
    Financial Director born in January 1943
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2008-10-31
    OF - Director → CIF 0
    Dodding, Trevor William
    Individual
    Officer
    icon of calendar ~ 2003-02-03
    OF - Secretary → CIF 0
  • 2
    Mr Michael Crofton Cooper
    Born in October 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cowan, Ian Angus
    Group Chief Executive born in July 1940
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Mrs Gillian Williamson
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-12-09 ~ 2020-10-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mellor, Roger Derek
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Roger Derek Mellor
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Sidebottom, Marie Louise
    Museum Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
parent relation
Company in focus

ROLLS LUXEN LIMITED

Previous names
PROJECT ELLEM LIMITED - 2007-02-19
LAKE DISTRICT MOTOR MUSEUM LIMITED - 2007-02-13
HALLANDAISE LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-100 GBP2024-10-31
-100 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31

  • ROLLS LUXEN LIMITED
    Info
    PROJECT ELLEM LIMITED - 2007-02-19
    LAKE DISTRICT MOTOR MUSEUM LIMITED - 2007-02-19
    HALLANDAISE LIMITED - 2007-02-19
    Registered number 01338903
    icon of addressGlasdon House, Preston New Road, Blackpool, Lancashire FY4 4WA
    PRIVATE LIMITED COMPANY incorporated on 1977-11-15 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.