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
    Mr. Batyr Mussamedov
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2021-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brych, Pavel
    Director born in May 1995
    Individual (54 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Noronha, Hema
    Manager born in December 1976
    Individual (88 offsprings)
    Officer
    2017-03-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Balog, Lajos
    Consultant born in June 1994
    Individual (36 offsprings)
    Officer
    2019-03-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Kim, Youngsam
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    2012-04-03 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Unit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    3,115 GBP2020-02-28
    Person with significant control
    2017-04-03 ~ 2019-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    64a, Cumberland Street, Edinburgh, United Kingdom
    Active Corporate
    Person with significant control
    2019-04-04 ~ 2021-04-07
    PE - Has significant influence or controlCIF 0
  • 6
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall Islands
    Corporate (164 offsprings)
    Officer
    2012-04-03 ~ 2017-03-03
    PE - Secretary → CIF 0
  • 7
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall Islands
    Corporate (166 offsprings)
    Officer
    2012-04-03 ~ 2017-03-03
    PE - Director → CIF 0
parent relation
Company in focus

NORTHLUX MANAGEMENT LTD.

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Current Assets
25,397 GBP2024-04-30
28,114 GBP2023-04-30
Creditors
Amounts falling due within one year
-7,534 GBP2024-04-30
-9,976 GBP2023-04-30
Net Current Assets/Liabilities
17,863 GBP2024-04-30
18,138 GBP2023-04-30
Total Assets Less Current Liabilities
17,863 GBP2024-04-30
18,138 GBP2023-04-30
Net Assets/Liabilities
17,863 GBP2024-04-30
18,138 GBP2023-04-30
Equity
17,863 GBP2024-04-30
18,138 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • NORTHLUX MANAGEMENT LTD.
    Info
    Registered number 08017587
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2012-04-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.