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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 12
  • 1
    Beasley, Andrew John
    Commercial Director born in January 1961
    Individual (29 offsprings)
    Officer
    2009-10-01 ~ 2009-10-18
    OF - Director → CIF 0
  • 2
    Boakes, Simon Alexander
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ 2004-10-22
    OF - Director → CIF 0
    2005-04-26 ~ 2005-12-15
    OF - Director → CIF 0
    Boakes, Simon Alexander
    Individual (16 offsprings)
    Officer
    2004-07-21 ~ 2004-10-22
    OF - Secretary → CIF 0
    2005-04-26 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 3
    Casale, David Laurence
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2003-10-29 ~ 2009-08-24
    OF - Director → CIF 0
    Casale, David Laurence
    Individual (18 offsprings)
    Officer
    2003-10-29 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 4
    Milne, Ashley Ian
    Born in October 1985
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Steven James Edwin
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Bullen, William Nicholas
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Director → CIF 0
    Bullen, William Nicholas
    Individual (20 offsprings)
    Officer
    2004-10-22 ~ 2005-04-26
    OF - Secretary → CIF 0
    2005-12-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 7
    Ghosh, Kaushik
    Director born in March 1962
    Individual (22 offsprings)
    Officer
    2009-10-30 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Walsh, Louise Elizabeth
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Michael David Edwin
    Chartered Accountant born in November 1959
    Individual (15 offsprings)
    Officer
    2014-06-01 ~ 2024-03-31
    OF - Director → CIF 0
    Smith, Michael David Edwin
    Individual (15 offsprings)
    Officer
    2014-06-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 10
    St Clair, Richard John
    Director born in December 1960
    Individual (20 offsprings)
    Officer
    2006-07-12 ~ 2009-05-05
    OF - Director → CIF 0
  • 11
    Salmon, James Rhys
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    LUXION GROUP LIMITED
    - now 04847763
    UTILITA GROUP LIMITED - 2024-02-23 04847763
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXION SALES LIMITED

Period: 2024-02-23 ~ now
Company number: 04946848
Registered names
LUXION SALES LIMITED - now
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

Related profiles found in government register
  • LUXION SALES LIMITED
    Info
    UTILITA SERVICES LIMITED - 2024-02-23
    Registered number 04946848
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh SO53 3QB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LUXION SALES LIMITED
    S
    Registered number missing
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3QB
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLANETPOINTS LIMITED
    05076148
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.