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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
    Newberry, Alan Paul
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCow Barn Cottage, Staple Hill, Wellesbourne, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Taneva, Albena
    Director Brand born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-06-15
    OF - Director → CIF 0
    Taneva, Albena
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2022-01-25
    OF - Director → CIF 0
    Mrs Albena Taneva
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cavenagh, Duncan Alexander
    Consultant-Retail born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Brett, Kerry Ann
    Formation Agent born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Mr Alan Newbery
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NATIONWIDE SECRETARIAL SERVICES LTD
    icon of address117, Dartford Rd, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 270 offsprings)
    Equity (Company account)
    107,680 GBP2024-03-31
    Officer
    2010-11-08 ~ 2016-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXURY LEATHER LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
29,305 GBP2024-12-31
21,847 GBP2023-12-31
Current Assets
211,449 GBP2024-12-31
183,495 GBP2023-12-31
Creditors
Current
-150,893 GBP2024-12-31
-163,753 GBP2023-12-31
Net Current Assets/Liabilities
60,556 GBP2024-12-31
19,742 GBP2023-12-31
Total Assets Less Current Liabilities
89,861 GBP2024-12-31
41,589 GBP2023-12-31
Creditors
Non-current
-89,327 GBP2024-12-31
-16,738 GBP2023-12-31
Net Assets/Liabilities
534 GBP2024-12-31
24,851 GBP2023-12-31
Equity
534 GBP2024-12-31
24,851 GBP2023-12-31

  • LUXURY LEATHER LIMITED
    Info
    Registered number 07431661
    icon of address45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-08 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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