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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 12
  • 1
    Griffiths, Peter Ewart
    Born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 2015-07-27
    OF - Director → CIF 0
    Griffiths, Peter Ewart
    Individual (3 offsprings)
    Officer
    ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Wilson, Neil Richard
    Born in May 1982
    Individual (29 offsprings)
    Officer
    2015-07-27 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Robinson, Daniel James
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Philip
    Born in February 1966
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Shepherd, Robert John
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2015-07-27 ~ 2019-01-22
    OF - Director → CIF 0
  • 6
    Mckenna, Stephen Brendan
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ 2026-02-06
    OF - Director → CIF 0
  • 7
    Griffiths, Joan Susan
    Born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Robinson, Jennifer Claire
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Kraus-polanska, Sylwia Beata
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Seaman, Nick Richard Motum
    Born in July 1981
    Individual (45 offsprings)
    Officer
    2015-07-27 ~ 2015-07-27
    OF - Director → CIF 0
  • 11
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    04162174
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (16 parents, 1215 offsprings)
    Officer
    2005-12-21 ~ 2015-07-27
    OF - Secretary → CIF 0
    2016-01-07 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 12
    DLX BIDCO LIMITED
    09593961
    Unit B, The Alexander Bell Centre, Hopkinson Way, Andover, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE LUXE LIMITED

Period: 1989-12-18 ~ now
Company number: 02453232
Registered name
DE LUXE LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities

  • DE LUXE LIMITED
    Info
    Registered number 02453232
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire SP10 3UR
    PRIVATE LIMITED COMPANY incorporated on 1989-12-18 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.