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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 31
  • 1
    Waterton-zhou, Kemi
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 2
    Gribbin, Gabriel Adam
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 3
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2009-04-22 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 4
    Ashton, Helen Louise
    Company Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2019-05-07 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 6
    Hooper, Graham Paul
    Company Director born in March 1956
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 7
    Gordon, David Patrick
    Sales & Marketing Director born in November 1953
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2018-03-26
    OF - Director → CIF 0
  • 8
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 9
    Legist Secretaries Limited
    Individual (33 offsprings)
    Officer
    1992-01-14 ~ 1992-02-18
    OF - Nominee Director → CIF 0
    Officer
    1992-01-14 ~ 1992-02-18
    OF - Nominee Secretary → CIF 0
  • 10
    Evans, Matthew James
    Director born in April 1971
    Individual (95 offsprings)
    Officer
    2022-09-30 ~ 2022-10-25
    OF - Director → CIF 0
  • 11
    Wilson, John Richard
    Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 12
    Boynton, Kirstan Sarah
    Deputy Company Secretary born in March 1979
    Individual (66 offsprings)
    Officer
    2018-03-26 ~ 2018-09-14
    OF - Director → CIF 0
    Boynton, Kirstan Sarah
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2022-10-25 ~ 2022-11-18
    OF - Director → CIF 0
  • 14
    Gent, Philip Graham
    Managing Director born in October 1948
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 16
    Magson, Andrew
    Company Director born in September 1966
    Individual (78 offsprings)
    Officer
    2007-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Jackson, Gilbert
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2022-08-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Mcgrath, Jason
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 19
    Stern, Pamela
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    1992-02-18 ~ 2011-09-30
    OF - Director → CIF 0
    Stern, Pamela
    Individual (12 offsprings)
    Officer
    1992-02-18 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 20
    Johnson, Scott Charles
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2009-01-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 21
    Stern, John Elliott
    Company Director born in February 1950
    Individual (13 offsprings)
    Officer
    1992-02-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Douglas, John David
    Individual (112 offsprings)
    Officer
    2010-04-12 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 23
    Simoni, Giovanni
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ 2017-02-02
    OF - Director → CIF 0
  • 24
    Mcgrath, Sean
    Born in July 1988
    Individual (14 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 25
    Marriott, Natasha
    Personnel Director born in October 1972
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2018-03-26
    OF - Director → CIF 0
  • 26
    Smith, Stephen James
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ 2018-03-26
    OF - Director → CIF 0
  • 27
    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 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 28
    MAPLE SUNSCREENING LIMITED
    07333371
    Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    LX REALISATIONS LIMITED - now
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ 2022-11-18
    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
  • 31
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-08-26 ~ 2022-11-18
    OF - Director → CIF 0
parent relation
Company in focus

LEVOLUX A.T. LIMITED

Period: 2000-04-28 ~ now
Company number: 02678660
Registered names
LEVOLUX A.T. LIMITED - now 03936287
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,100 GBP2024-06-30
10,100 GBP2023-06-30
Net Assets/Liabilities
10,100 GBP2024-06-30
10,100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
10,100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
10,100 GBP2024-06-30
10,100 GBP2023-06-30

  • LEVOLUX A.T. LIMITED
    Info
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 2000-04-28
    Registered number 02678660
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport SK7 5SA
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.