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 2
  • 1
    Mckenna, Stephen Brendan
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Unit B, The Alexander Bell Centre, Hopkinson Way, Andover, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Griffiths, Peter Ewart
    Marketing Manager born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2015-07-27
    OF - Director → CIF 0
    Griffiths, Peter Ewart
    Individual (2 offsprings)
    Officer
    ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Wright, Philip
    Director born in February 1966
    Individual
    Officer
    2020-02-25 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Shepherd, Robert John
    Consultant born in November 1958
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2019-01-22
    OF - Director → CIF 0
  • 4
    Wilson, Neil Richard
    Investment Manager born in May 1982
    Individual (25 offsprings)
    Officer
    2015-07-27 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Griffiths, Joan Susan
    Catering Manager born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 2015-07-27
    OF - Director → CIF 0
  • 6
    Seaman, Nick Richard Motum
    Accountant born in July 1981
    Individual (28 offsprings)
    Officer
    2015-07-27 ~ 2015-07-27
    OF - Director → CIF 0
  • 7
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2005-12-21 ~ 2015-07-27
    PE - Secretary → CIF 0
    2016-01-07 ~ 2016-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

DE LUXE LIMITED

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 (35 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.