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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
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buxton, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    RJP SECRETARIES LIMITED - now
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Hooper, Graham Paul
    Company Director born in March 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Boynton, Kirstan Sarah
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 3
    Magson, Andrew
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 4
    Soden, John
    Operations Director born in May 1952
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Ashton, Helen
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 6
    Simoni, Giovanni
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Gordon, David Patrick
    Sales & Marketing Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 8
    Dray, Simon John
    Group Finance Director born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 9
    Stern, Pamela
    Administrator born in August 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2011-09-30
    OF - Director → CIF 0
    Stern, Pamela
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    White, Paul Richard
    Divisional Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ 2022-08-26
    OF - Director → CIF 0
  • 11
    Stern, John Elliott
    Managing Director born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Marriott, Natasha
    Personnel Director born in October 1972
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Smith, Stephen James
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 14
    Stewart, Katie
    Accountant born in October 1987
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 15
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 16
    Gribbin, Gabriel Adam
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 17
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 18
    Poe, Simon Richard
    Managing Director born in October 1975
    Individual
    Officer
    icon of calendar 2019-05-07 ~ 2022-08-26
    OF - Director → CIF 0
  • 19
    Evans, Matthew James
    Director born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2022-10-25
    OF - Director → CIF 0
  • 20
    Douglas, John David
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 21
    Jackson, Gilbert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Holdcroft, Laurence Nigel
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 23
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2021-10-26
    OF - Director → CIF 0
  • 24
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-08-26 ~ 2024-09-26
    PE - Director → CIF 0
  • 25
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    icon of addressC/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-08-26
    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
parent relation
Company in focus

LX REALISATIONS LIMITED

Previous names
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
LEVOLUX LIMITED - 2022-12-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • LX REALISATIONS LIMITED
    Info
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    LEVOLUX LIMITED - 2000-04-28
    Registered number 01834176
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1984-07-19 and dissolved on 2025-02-08 (40 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-25
    CIF 0
  • LEVOLUX LIMITED
    S
    Registered number 01834176
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    icon of addressBramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-26 ~ 2022-11-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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