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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 1
  • Wollington, Graham Richard
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ now
    OF - Director → CIF 0
    Mr Graham Wollington
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Cooper, Neil John
    Contracts Manager born in February 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Molineaux, David
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

LUXE CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets
77 GBP2025-01-31
304 GBP2024-01-31
Current Assets
417,111 GBP2025-01-31
418,270 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-333,641 GBP2025-01-31
-324,392 GBP2024-01-31
Net Current Assets/Liabilities
83,470 GBP2025-01-31
93,878 GBP2024-01-31
Net Assets/Liabilities
83,547 GBP2025-01-31
94,182 GBP2024-01-31
Equity
83,547 GBP2025-01-31
94,182 GBP2024-01-31

  • LUXE CONSTRUCTION LIMITED
    Info
    Registered number 08369030
    icon of address2 Cornhouse Buildings, Claydons Lane, Rayleigh SS6 7UP
    Private Limited Company incorporated on 2013-01-21 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.