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
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 2
    4, Felix Timmermanshove, Nieuwegein, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr. Lambertus Van Luijn
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SOVEREIGN SECRETARIES LTD.
    2nd, 170, Floor, Yellowman & Sons Bldg Off Old Airport Road, Grand Turk, Turks And Caicos
    Dissolved Corporate (3 parents, 217 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
433,371 GBP2023-12-31
367,316 GBP2022-12-31
Current Assets
555,628 GBP2023-12-31
519,069 GBP2022-12-31
Creditors
Amounts falling due within one year
-29,481 GBP2023-12-31
-19,682 GBP2022-12-31
Net Current Assets/Liabilities
526,147 GBP2023-12-31
499,387 GBP2022-12-31
Total Assets Less Current Liabilities
959,518 GBP2023-12-31
866,703 GBP2022-12-31
Creditors
Amounts falling due after one year
-39,097 GBP2022-12-31
Net Assets/Liabilities
959,518 GBP2023-12-31
827,606 GBP2022-12-31
Equity
959,518 GBP2023-12-31
827,606 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VAN LUIJN HOLDING LTD.
    Info
    Registered number 06901056
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ
    Private Limited Company incorporated on 2009-05-11 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • VAN LUIJN HOLDING LIMITED
    S
    Registered number 06901056
    4, Felix Timmermanshove, Nieuwegein, Netherlands
    Private Limited Company in Companies House, U.K.
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hartrow 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.