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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 4
  • 1
    Head, Brenda
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Ms Brenda Head
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Samuels, Peter Anthony
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Samuels
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    04162174
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (16 parents, 1215 offsprings)
    Officer
    2006-08-08 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2006-08-08 ~ 2006-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRLUXE LTD

Period: 2006-08-08 ~ now
Company number: 05899691
Registered name
AIRLUXE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
57 GBP2024-10-31
71 GBP2023-10-31
Current Assets
67,474 GBP2024-10-31
76,186 GBP2023-10-31
Creditors
Amounts falling due within one year
-90,254 GBP2024-10-31
-42,306 GBP2023-10-31
Net Current Assets/Liabilities
-22,780 GBP2024-10-31
33,880 GBP2023-10-31
Total Assets Less Current Liabilities
-22,723 GBP2024-10-31
33,951 GBP2023-10-31
Creditors
Amounts falling due after one year
-97,186 GBP2024-10-31
-97,898 GBP2023-10-31
Accrued Liabilities/Deferred Income
-2,952 GBP2024-10-31
-2,950 GBP2023-10-31
Net Assets/Liabilities
-122,861 GBP2024-10-31
-66,897 GBP2023-10-31
Equity
-122,861 GBP2024-10-31
-66,897 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • AIRLUXE LTD
    Info
    Registered number 05899691
    5 Burley Court, Pillmere Drive, Saltash PL12 6FH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.