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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 10
  • 1
    Taal, Jurriaan
    Born in May 1985
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Jurriaan Taal
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2020-01-07 ~ 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
  • 2
    Dutton, Peter Kenneth
    Dentist born in August 1969
    Individual (7 offsprings)
    Officer
    2007-09-15 ~ 2019-12-30
    OF - Director → CIF 0
    Mr Peter Kenneth Dutton
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    2016-07-17 ~ 2019-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Elliott-smith, Gillian
    Journalist born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 4
    Gordon, Crispin
    Therapist born in May 1965
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ 2004-08-31
    OF - Director → CIF 0
    Gordon, Crispin
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Kiely, Annette
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 6
    Shrubb, Anthony Francis
    Banking born in December 1972
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2007-09-15
    OF - Director → CIF 0
    Shrubb, Anthony Francis
    Banking
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-09-15
    OF - Secretary → CIF 0
  • 7
    Smallwood, Stephen Graham
    Producer born in August 1953
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 8
    Ashmore, Claude Edward
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2025-08-29
    OF - Director → CIF 0
    Ashmore, Claude, Dr
    Individual (6 offsprings)
    Officer
    2007-09-15 ~ 2025-08-29
    OF - Secretary → CIF 0
    Mr Claude Edward Ashmore
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2016-07-17 ~ 2025-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Smallwood, Stephen
    Individual (1 offspring)
    Officer
    ~ 2000-10-18
    OF - Secretary → CIF 0
  • 10
    Birkbeck, Diana Vivien
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Diana Vivien Birkbeck
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ 2026-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUXEMBOURG TOWERS LIMITED

Period: 1978-11-15 ~ now
Company number: 01400025
Registered name
LUXEMBOURG TOWERS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
836 GBP2024-03-31
836 GBP2023-03-31
Creditors
Amounts falling due within one year
-836 GBP2024-03-31
-836 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • LUXEMBOURG TOWERS LIMITED
    Info
    Registered number 01400025
    208 Westbourne Park Road, London W11 1EP
    PRIVATE LIMITED COMPANY incorporated on 1978-11-15 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.