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 1
  • Reatchlous, James Richard
    Born in September 1949
    Individual (24 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Mr James Richard Reatchlous
    Born in September 1949
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Reatchlous, Henrietta Mary Elizabeth
    Gallery Manager born in May 1990
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Hudson, Ewa
    Marketing Manager born in January 1975
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Hudson, Phillip
    Data Quality Manager born in July 1971
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-10
    OF - Director → CIF 0
    Hudson, Phillip
    Data Quality Manager
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 4
    Howie, Alistair Nigel Gwatkin
    Managing Director born in October 1949
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 5
    Marshall, Peter Ian
    Individual
    Officer
    2013-01-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 6
    Reatchlous, Tatiana Georgia
    Marketing Manager born in May 1992
    Individual (8 offsprings)
    Officer
    2020-08-03 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2008-09-10 ~ 2008-10-01
    PE - Director → CIF 0
  • 8
    Third Floor 88, St Johns Wood High Street, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    886,976 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-11-04 ~ 2012-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LUXURY COMPANY LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
73120 - Media Representation Services
Brief company account
Average Number of Employees
02022-08-23 ~ 2023-08-22
02021-08-23 ~ 2022-08-22
Debtors
182 GBP2022-08-22
Cash at bank and in hand
1,231 GBP2023-08-22
1,331 GBP2022-08-22
Current Assets
1,231 GBP2023-08-22
1,513 GBP2022-08-22
Creditors
Current
318 GBP2023-08-22
300 GBP2022-08-22
Net Current Assets/Liabilities
913 GBP2023-08-22
1,213 GBP2022-08-22
Total Assets Less Current Liabilities
913 GBP2023-08-22
1,213 GBP2022-08-22
Equity
Called up share capital
1,000 GBP2023-08-22
1,000 GBP2022-08-22
Retained earnings (accumulated losses)
-87 GBP2023-08-22
213 GBP2022-08-22
Equity
913 GBP2023-08-22
1,213 GBP2022-08-22
Other Debtors
Current, Amounts falling due within one year
182 GBP2022-08-22
Other Creditors
Current
318 GBP2023-08-22
300 GBP2022-08-22

  • THE LUXURY COMPANY LIMITED
    Info
    Registered number 04276282
    Adair House, Oakley Street, London SW3 5HD
    Private Limited Company incorporated on 2001-08-23 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.