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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 15
  • 1
    Langford, Paul Robert
    Solicitor born in June 1970
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2001-02-22
    OF - Director → CIF 0
    Langford, Paul Robert
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 2
    Simon James Bonney
    Individual (1 offspring)
    Insolvency
    2010-10-01 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 3
    Summerfield, Tracey Anne
    Trainee Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2001-02-22
    OF - Director → CIF 0
  • 4
    Garcia, Michael Lawrence
    Technical Director born in June 1977
    Individual (7 offsprings)
    Officer
    2006-07-05 ~ 2011-04-09
    OF - Director → CIF 0
  • 5
    Francis F A Wessely
    Individual (583 offsprings)
    Insolvency
    2010-10-01 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 6
    Norton, Alexander Henry
    Technical Director born in October 1972
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2006-06-08
    OF - Director → CIF 0
  • 7
    Lee, Nicholas
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Konopinski, Ben
    Sales Director born in October 1975
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lux, Russell Carey
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    2001-03-02 ~ 2011-04-15
    OF - Director → CIF 0
    Lux, Russell Carey
    Director
    Individual (33 offsprings)
    Officer
    2001-03-02 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 11
    Lux, Gary Michael
    Lawyer born in June 1949
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2004-01-10
    OF - Director → CIF 0
  • 12
    PORTLAND REGISTRARS LIMITED
    02254697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-08-16
    1 Conduit Street, London
    Dissolved Corporate (13 parents, 555 offsprings)
    Officer
    2007-11-14 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 13
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (6 parents, 180 offsprings)
    Officer
    2008-11-18 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-01-03 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-01-03 ~ 2001-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUXTECH LIMITED

Period: 2004-06-29 ~ 2016-10-04
Company number: 04134677 04987225
Registered names
LUXTECH LIMITED - Dissolved 04987225
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-04-04
Date of completion or termination of CVA on 2008-09-16
Insolvency (Case 2) In administration
Administration started on 2010-05-20
Administration ended on 2010-10-01
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2016-10-04
QUILLPOINT LIMITED - 2001-02-20
Standard Industrial Classification
7210 - Hardware Consultancy
7260 - Other Computer Related Activities
7222 - Other Software Consultancy And Supply

Related profiles found in government register
  • LUXTECH LIMITED
    Info
    LUX UK LIMITED - 2004-06-29
    QUILLPOINT LIMITED - 2004-06-29
    Registered number 04134677
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 and dissolved on 2016-10-04 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • LUXTECH LIMITED
    S
    Registered number 04134677
    1 Conduit Street, London, W1S 2XA
    ENGLAND & WALES
    CIF 1
  • LUXTECH LIMITED
    S
    Registered number 4134677
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUXTECH BUSINESS CONTINUITY LIMITED
    - now 05844031
    LUXTECH DISASTER RECOVERY LIMITED
    - 2007-10-16 05844031
    ESSCOM IT SERVICES LIMITED - 2006-12-12
    LUX TECHNOLOGY GROUP LIMITED - 2006-11-01
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 3 - Director → ME
  • 2
    LUXTECH MARINE SERVICES LIMITED
    - now 04552115
    AMRAC DEVELOPMENTS LIMITED - 2006-09-06
    WITELCOM (UK) LIMITED - 2003-10-22
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 1 - Director → ME
  • 3
    TOPOLOGY UK LIMITED
    - now 04987225
    LUX UK LIMITED - 2006-03-30
    LUXTECH LIMITED - 2004-06-29
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-07-16 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.