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
    Pszczola, Marc Luc Noel
    Self Employed born in November 1963
    Individual (372 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
    Mr Marc Pszczola
    Born in November 1963
    Individual (372 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vandenbossche, Josiane
    Self Employed born in August 1960
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ now
    OF - director → CIF 0
    Vandenbossche, Josiane
    Individual (3 offsprings)
    Officer
    2021-03-21 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Marchand, Julie
    Self Employed born in November 1984
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Pszczola, Marc Luc Noel
    Director born in November 1963
    Individual (372 offsprings)
    Officer
    2013-03-08 ~ 2021-03-22
    OF - director → CIF 0
    Pszczola, Marc Luc Noel
    Self Employed born in November 1963
    Individual (372 offsprings)
    2021-06-01 ~ 2022-05-31
    OF - director → CIF 0
    Pszczola, Marc
    Individual (372 offsprings)
    Officer
    2013-03-08 ~ 2021-03-21
    OF - secretary → CIF 0
    Mr Marc Pszczola
    Born in November 1963
    Individual (372 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-22
    PE - Has significant influence or controlCIF 0
  • 3
    Truyens, Ingrid
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2014-09-03
    OF - director → CIF 0
  • 4
    Mrs Josiane Vandenbossche
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2021-03-22 ~ 2024-06-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Caci, Tiziana
    Self Employed born in August 1988
    Individual (23 offsprings)
    Officer
    2021-03-22 ~ 2021-06-01
    OF - director → CIF 0
parent relation
Company in focus

LUX CONSULTANCE & SERVICES INVEST PLC

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Net Assets/Liabilities
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
50,000 GBP2024-03-31
50,000 GBP2023-03-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 47
  • 1
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 3
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
  • 4
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
  • 5
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 6
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2021-09-07 ~ now
    CIF 54 - Ownership of shares – 75% or moreOE
  • 7
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 8
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 9
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2022-11-17 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
  • 11
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2022-11-17 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
  • 12
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2022-10-11 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
  • 13
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2022-10-11 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
  • 14
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 15
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
  • 16
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2021-07-26 ~ now
    CIF 57 - Ownership of shares – 75% or moreOE
  • 17
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
  • 18
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 19
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2023-05-12 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
  • 20
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-12-29 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
  • 21
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 51 - Ownership of shares – 75% or moreOE
  • 22
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2019-08-12 ~ now
    CIF 66 - Ownership of shares – 75% or moreOE
  • 23
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2021-09-24 ~ now
    CIF 53 - Ownership of shares – 75% or moreOE
  • 24
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 25
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 26
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 27
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 28
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 29
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-01-30 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
  • 30
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 31
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2021-08-20 ~ dissolved
    CIF 55 - Ownership of shares – 75% or moreOE
  • 32
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
  • 33
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
  • 34
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 38 - Ownership of shares – 75% or moreOE
  • 35
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
  • 36
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 37
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-09-10 ~ now
    CIF 63 - Ownership of shares – 75% or moreOE
  • 38
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-09-10 ~ now
    CIF 64 - Ownership of shares – 75% or moreOE
  • 39
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
  • 40
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2020-10-12 ~ now
    CIF 59 - Ownership of shares – 75% or moreOE
  • 41
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 42
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2022-03-11 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
  • 43
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 44
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 52 - Ownership of shares – 75% or moreOE
  • 45
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-01-26 ~ dissolved
    CIF 48 - Ownership of shares – 75% or moreOE
  • 46
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 47
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2022-09-08 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    FULL-TIME CORP LTD - 2024-01-30
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-06-15 ~ 2024-01-29
    CIF 21 - Ownership of shares – 75% or more OE
  • 2
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2022-02-16 ~ 2025-03-25
    CIF 47 - Ownership of shares – 75% or more OE
  • 3
    ITCHY BUSINESS LTD - 2024-01-30
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-06-14 ~ 2024-01-29
    CIF 27 - Ownership of shares – 75% or more OE
  • 4
    SEU CONNEXION IT LTD - 2024-01-11
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-01-30 ~ 2024-01-11
    CIF 32 - Ownership of shares – 75% or more OE
  • 5
    SEU BUSINESS CORP LTD - 2024-04-16
    DNA GLOBAL BUSINESS LTD - 2024-01-30
    LARGE BUSINESS CORP LTD - 2024-01-23
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Person with significant control
    2023-06-15 ~ 2024-04-10
    CIF 23 - Ownership of shares – 75% or more OE
  • 6
    LASALIE LTD - 2024-02-10
    SEU VIZION BIZ LTD - 2024-01-17
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ 2024-01-16
    CIF 37 - Ownership of shares – 75% or more OE
  • 7
    NOBLE MULTISERVICES LTD - 2024-01-23
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2023-06-15 ~ 2024-01-24
    CIF 20 - Ownership of shares – 75% or more OE
  • 8
    SEU INT PARTNER INVEST LTD - 2024-01-17
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-01-30 ~ 2024-01-16
    CIF 33 - Ownership of shares – 75% or more OE
  • 9
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2022-08-05 ~ 2023-01-31
    CIF 45 - Ownership of shares – 75% or more OE
  • 10
    FEW CONSULTANCY LTD - 2023-12-28
    126 East Ferry Road, Canary Wharf, Dept 5394, London, England
    Corporate (1 parent)
    Person with significant control
    2023-06-14 ~ 2023-12-19
    CIF 26 - Ownership of shares – 75% or more OE
  • 11
    SEU INT PARTNER LTD - 2023-05-31
    Dept 5394 126 East Ferry Road, Canary Wharf, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-01-30 ~ 2023-05-30
    CIF 31 - Ownership of shares – 75% or more OE
  • 12
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-09-10 ~ 2021-04-30
    CIF 65 - Ownership of shares – 75% or more OE
  • 13
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2020-10-12 ~ 2021-04-26
    CIF 60 - Ownership of shares – 75% or more OE
  • 14
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2022-01-26 ~ 2022-03-08
    CIF 49 - Ownership of shares – 75% or more OE
  • 15
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-09-13 ~ 2024-04-09
    CIF 61 - Ownership of shares – 75% or more OE
  • 16
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-09-13 ~ 2024-04-09
    CIF 62 - Ownership of shares – 75% or more OE
  • 17
    SUITABLE MULTISERVICES LTD - 2024-01-30
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2023-06-15 ~ 2024-01-29
    CIF 22 - Ownership of shares – 75% or more OE
  • 18
    SEU NMV LTD - 2024-02-17
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2021-08-11 ~ 2023-08-18
    CIF 56 - Ownership of shares – 75% or more OE
  • 19
    WIDE-EYED SERVICES LTD - 2024-01-31
    1 Poulton Close, Dover, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2023-06-14 ~ 2024-01-30
    CIF 28 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.