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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
    Van Luijn, Lambertus
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4, Felix Timmermanshove, Nieuwegein, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr. Lambertus Van Luijn
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SOVEREIGN SAFETY LTD
    icon of address2nd, 170, Floor, Yellowman & Sons Bldg Off Old Airport Road, Grand Turk, Turks And Caicos
    Dissolved Corporate (1 parent, 108 offsprings)
    Officer
    2009-05-11 ~ 2016-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

VAN LUIJN HOLDING LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
481,638 GBP2024-12-31
433,371 GBP2023-12-31
Current Assets
651,323 GBP2024-12-31
555,628 GBP2023-12-31
Creditors
Amounts falling due within one year
-28,468 GBP2024-12-31
-29,481 GBP2023-12-31
Net Current Assets/Liabilities
622,855 GBP2024-12-31
526,147 GBP2023-12-31
Total Assets Less Current Liabilities
1,104,493 GBP2024-12-31
959,518 GBP2023-12-31
Creditors
Amounts falling due after one year
-64,752 GBP2024-12-31
Net Assets/Liabilities
1,039,741 GBP2024-12-31
959,518 GBP2023-12-31
Equity
1,039,741 GBP2024-12-31
959,518 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VAN LUIJN HOLDING LTD.
    Info
    Registered number 06901056
    icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • VAN LUIJN HOLDING LIMITED
    S
    Registered number 06901056
    icon of address4, Felix Timmermanshove, Nieuwegein, Netherlands
    Private Limited Company in Companies House, U.K.
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    833,841 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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