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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
Active 2
  • 1
    Cresswell, Darrell Keith
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
    Cresswell, Darrell Keith
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Darrell Keith Cresswell
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Elsey, Paul Edward
    Born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Elsey
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Anderson, Colin Anthony
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 2
    Homan, Matthew Peter
    Solicitor born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Chapman, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 4
    Homan, Amanda
    Buyer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2013-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLEGRA-LUX LIMITED

Previous name
GENESIS COMPANY MANAGEMENT LIMITED - 2015-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,305 GBP2024-12-31
353,234 GBP2023-12-31
Investment Property
1,850,354 GBP2024-12-31
1,850,354 GBP2023-12-31
Fixed Assets - Investments
170 GBP2024-12-31
15,170 GBP2023-12-31
Fixed Assets
1,869,829 GBP2024-12-31
2,218,758 GBP2023-12-31
Debtors
196,330 GBP2024-12-31
181,183 GBP2023-12-31
Cash at bank and in hand
54,319 GBP2024-12-31
10,711 GBP2023-12-31
Current Assets
250,649 GBP2024-12-31
191,894 GBP2023-12-31
Net Current Assets/Liabilities
117,093 GBP2024-12-31
117,647 GBP2023-12-31
Total Assets Less Current Liabilities
1,986,922 GBP2024-12-31
2,336,405 GBP2023-12-31
Net Assets/Liabilities
1,123,206 GBP2024-12-31
970,576 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
342,154 GBP2024-12-31
342,154 GBP2023-12-31
Retained earnings (accumulated losses)
781,050 GBP2024-12-31
628,420 GBP2023-12-31
Equity
1,123,206 GBP2024-12-31
970,576 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,305 GBP2024-12-31
343,206 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
30,097 GBP2023-12-31
Computers
0 GBP2024-12-31
2,696 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,305 GBP2024-12-31
375,999 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-30,097 GBP2024-01-01 ~ 2024-12-31
Computers
-2,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-377,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
21,176 GBP2023-12-31
Computers
0 GBP2024-12-31
1,589 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
22,765 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,230 GBP2024-01-01 ~ 2024-12-31
Computers
369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-23,406 GBP2024-01-01 ~ 2024-12-31
Computers
-1,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
19,305 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
8,921 GBP2023-12-31
Computers
0 GBP2024-12-31
1,107 GBP2023-12-31
Land and buildings, Owned/Freehold
343,206 GBP2023-12-31
Investment Property - Fair Value Model
1,850,354 GBP2023-12-31
Investments in group undertakings and participating interests
170 GBP2024-12-31
15,170 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,420 GBP2024-12-31
11,580 GBP2023-12-31
Other Debtors
Current
164,910 GBP2024-12-31
169,603 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,018 GBP2024-12-31
17,632 GBP2023-12-31
Corporation Tax Payable
Current
31,854 GBP2024-12-31
97 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
4,641 GBP2023-12-31
Other Creditors
Current
34,309 GBP2024-12-31
40,577 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,375 GBP2024-12-31
1,300 GBP2023-12-31
Creditors
Current
133,556 GBP2024-12-31
74,247 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Creditors
Non-current
869,410 GBP2024-12-31
1,298,475 GBP2023-12-31
Creditors
Non-current
874,410 GBP2024-12-31
1,313,475 GBP2023-12-31
Related profiles found in government register
  • ALLEGRA-LUX LIMITED
    Info
    GENESIS COMPANY MANAGEMENT LIMITED - 2015-06-29
    Registered number 04941434
    icon of addressOculis House Eddystone Road, Totton, Southampton SO40 3SA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ALLEGRA-LUX LIMITED
    S
    Registered number 04941434
    icon of address8 Lime Grove, Killay, Swansea, United Kingdom, SA2 7EG
    Limited Company in England & Wales
    CIF 1
  • ALLEGRA-LUX LTD
    S
    Registered number 04941434
    icon of address8, Lime Grove, Killay, Swansea, Wales, SA2 7EG
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressOculis House Eddystone Road, Totton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,251 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    H P W PARTNERSHIP LIMITED - 1999-06-08
    HPW PARTNERSHIP LIMITED - 2013-07-02
    icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2022-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGORA 3 LIMITED - 2019-11-12
    icon of addressOculis House Eddystone Road, Totton, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,303 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-24 ~ 2020-03-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.