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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 29
  • 1
    Gribbin, Gabriel Adam
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 2
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2009-04-22 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 3
    Dray, Simon John
    Group Finance Director born in February 1969
    Individual (46 offsprings)
    Officer
    2021-10-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Ashton, Helen
    Individual (157 offsprings)
    Officer
    2019-05-09 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 5
    Stewart, Katie
    Accountant born in October 1987
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 7
    Hooper, Graham Paul
    Company Director born in March 1956
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Gordon, David Patrick
    Sales & Marketing Director born in November 1953
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (61 offsprings)
    Officer
    2020-03-17 ~ 2021-10-26
    OF - Director → CIF 0
  • 10
    Soden, John
    Operations Director born in May 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Evans, Matthew James
    Director born in April 1971
    Individual (95 offsprings)
    Officer
    2022-09-30 ~ 2022-10-25
    OF - Director → CIF 0
  • 12
    Boynton, Kirstan Sarah
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 13
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 15
    Magson, Andrew
    Company Director born in September 1966
    Individual (78 offsprings)
    Officer
    2007-05-01 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Individual (78 offsprings)
    Officer
    2018-09-14 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 16
    Jackson, Gilbert
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Poe, Simon Richard
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2022-08-26
    OF - Director → CIF 0
  • 18
    Stern, Pamela
    Administrator born in August 1948
    Individual (12 offsprings)
    Officer
    ~ 2011-09-30
    OF - Director → CIF 0
    Stern, Pamela
    Individual (12 offsprings)
    Officer
    ~ 2007-04-30
    OF - Secretary → CIF 0
  • 19
    Stern, John Elliott
    Managing Director born in February 1950
    Individual (13 offsprings)
    Officer
    ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    White, Paul Richard
    Divisional Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ 2022-08-26
    OF - Director → CIF 0
  • 21
    Douglas, John David
    Individual (112 offsprings)
    Officer
    2010-04-12 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 22
    Simoni, Giovanni
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ 2017-02-02
    OF - Director → CIF 0
  • 23
    Marriott, Natasha
    Personnel Director born in October 1972
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 24
    Buxton, Andrew
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 25
    Smith, Stephen James
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ 2019-07-15
    OF - Director → CIF 0
  • 26
    RJP SECRETARIES LTD
    RJP SECRETARIES LIMITED - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2022-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (28 parents, 68 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TALRUS LIMITED
    11868250
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-08-26 ~ 2024-09-26
    OF - Director → CIF 0
parent relation
Company in focus

LX REALISATIONS LIMITED

Period: 2022-12-29 ~ 2025-02-08
Company number: 01834176
Registered names
LX REALISATIONS LIMITED - Dissolved
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
    LEVOLUX LIMITED - 2022-12-29
    LOUVRE BLIND COMPANY LIMITED(THE) - 2022-12-29
    Registered number 01834176
    C/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
    Ground 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 1
  • 1
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.